🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01379613: Bank Statement and Southern Trust (DS10)
Financial RecordDate unavailableEFTA013796131 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts
Email discussing a bank statement for Zorro and seeking proof of address.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
See attached bank statement for Zorro.
Excerpt 2
Please provide independent proof) -
Please advise if ok to use DB bank statement as 'independent' proof of address or provide any alternative relevant
Excerpt 3
Below two are the remaining pending items -
1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - N4G023812
📄 Original Document
📄
Read the full document (309 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence1 views
Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)
💥EFTA012989701 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record1 views
Epstein File EFTA01365147: Holder and Southern Trust (DS10)
🔥EFTA016706421 views
Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React