🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00981338: Bank Statement (DS9)
Financial RecordDate unavailableEFTA009813381 keyword hits
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excerpts
Email promising to forward a bank statement showing a full amount.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
To:
Subject:
Date: Fri, 17 Jan 2014 20:43:48 +0000
dear claire,
so sorry, as I thought the amount was based on our conversation, I will forward a new bank
Excerpt 2
statement early
next week, showing the full amount needed, thank you for all your help.
Excerpt 3
To:
Subject:
Date: Fri, 17 Jan 2014 20:43:48 +0000
dear claire,
so sorry, as I thought the amount was based on our conversation, I will forward a new **bank**
📄 Original Document
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