🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01368930: Bank Statement (DS10)
Financial RecordDate unavailableEFTA013689301 keyword hits
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List of required financial documentation, including bank statement and personal details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
we will need the following:
Names
Address
Date of Birth
Social Security Number
Source of Wealth
Source of where funds are coming from to fund the CD (bank
Excerpt 2
statement)
Photo ID
I can send you blank account docs if you want.
Excerpt 3
we will need the following:
Names
Address
Date of Birth
Social Security Number
Source of Wealth
Source of where funds are coming from to fund the CD (**bank**
📄 Original Document
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Read the full document (199 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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