Epstein Index›Documents›EFTA01349638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349638: CI (DS10)

Financial RecordDate unavailableEFTA013496381 keyword hits
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A banking document from Bank of America with partial text visible, showing a transaction record or deposit slip. The document contains fragmentary information about a financial account.

👤 Named in This Document
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🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
STAMP OR SIGN DELOW THIS LINE TESS Vell FOR FINANCIAL INSTITUTION 022 - V V CR PAYEE ACCT LACK END GTD BANK OF AMERICA of document attention: Smill or el **ci**

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Source: U.S. Department of Justice

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