💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01028211: Bank Statement (DS9)
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Email dated September 10, 2017 from Jon Tomlinson referencing an attached April 2016 Lviv bank statement showing four wire transfers to Aquilamus Gmbh.
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On Sun, Sep 10, 2017 at 2:30 PM, Jon Tomlinson
wrote:
On the attached 4/2016 Lviv **bank** **statement**, you will see that there were 4 wires to Aquilamus Gmbh
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