Epstein Index›Documents›EFTA01252586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252586: Bank Statement (DS9)

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This document is a bank statement with an associated checklist or inventory form asking whether all pages of each monthly bank statement for the file have been imaged to a system called Nautilus. It appears to be a document management or quality control record.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
N/A Assets Yes/No/TBD/N/A For all bank statements in file, are all pages of each **bank** **statement** for each month imaged to Nautilus?

📄 Original Document

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Source: U.S. Department of Justice

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