Epstein Index›Documents›EFTA00869069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00869069: Bank Statement (DS9)

Financial RecordDate unavailableEFTA008690691 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a statement indicating that someone has repeatedly requested a bank statement from another party as evidence of payment for $108,000. The bank statement is being sought as proof of a financial transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I have been asking him repeatedly for his **bank** **statement** which should suffice as evidence of payment for the other $108K.

📄 Original Document

📄

Read the full document (799 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥Financial Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706420 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability