Epstein Index›Documents›EFTA01037539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01037539: Bank Statement (DS9)

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This is an email from Jeffrey Epstein (jeevacation@gmail.com) requesting a bank statement showing a wire transfer of money to Poland. The email is brief and does not provide specific amounts, dates, or additional context about the transaction. The document appears to be part of correspondence regarding financial transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statementwire transfer

📋 Key Excerpts1

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Excerpt 1

📄 Original Document

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Source: U.S. Department of Justice

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