Epstein Index›Documents›EFTA00869073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00869073: Bank Statement (DS9)

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This document is correspondence in which the sender requests a bank statement as evidence of payment for $108,000. The sender indicates they have repeatedly asked for the bank statement to verify the payment. No dates, account holder names, or additional transaction details are provided in the excerpt.

👤 Named in This Document
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🔑 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

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Source: U.S. Department of Justice

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