Epstein Index›Documents›EFTA01059992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01059992: Bank Statement (DS9)

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This document is a bank statement excerpt containing an email exchange dated December 4, 2016, discussing a bank statement in relation to an agreement. The excerpt references keeping an agreement and provides minimal substantive financial information.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ha scritto: **Bank** **statement** ? You have an agreement If I were you I'd try to keep it On Sun, Dec 4, 2016 at 8:00 PM wrote: ?

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Source: U.S. Department of Justice

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