Epstein File EFTA01252588: Jamaal Bowman, Bowman and Bank Statement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252588: Jamaal Bowman, Bowman and Bank Statement (DS9)

Financial RecordDate unavailableEFTA012525882 keyword hits

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This document appears to be a mortgage underwriting checklist or quality control form containing fields for underwriter name, position, date, borrower name, and loan number, with a reference to 'sharon bowman' as a borrower. The excerpt is incomplete and provides no dates or substantive transaction information.

👤 Named in This Document

Jamaal Bowman

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

excluding HARP Products & Texas loans MORTGAGE Underwriter & Closing Underwriter QC Checklist UW Name Position Date of Form Borrower Name Loan Number sharon **bowman**

Excerpt 2

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?