Epstein Index›Documents›EFTA00960965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00960965: Bank Statement (DS9)

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This is an email dated May 16, 2013, from an unknown sender to Jeffrey Epstein requesting copies of bank statements, ticket confirmations, signed forms, and a letter in connection with what appears to be a travel or financial matter. The sender indicates they will forward the requested documents to another party after speaking with them. The specific purpose and parties involved are not fully clear from the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
beskardes Date: Thu, May 16, 2013 at 4:12 PM Subject: Re: To: Jeffrey Epstein
Excerpt 2
**statement** - copy of the ticket confirmation - the signed forms and the letter back (i will send them to her after i speak to her) - check for the filing

📄 Original Document

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Read the full document (350 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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