Epstein Index›Documents›EFTA01037356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01037356: Bank Statement (DS9)

CorrespondenceDate unavailableEFTA010373561 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is an email correspondence requesting a bank statement showing a wire transfer of money to Poland. The sender requests the statement be sent to jeevacation@gmail.com and notes that information is contained in the message. The excerpt does not provide specific amounts, dates, or account details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1

📄 Original Document

📄

Read the full document (367 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)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

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