Epstein Index›Documents›EFTA01384910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384910: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013849100 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

A client account status record indicating that the client has maintained an account since October 1993, with no non-sufficient funds (NSF) checks in the past two years and current good standing status with the financial institution.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He has been a **client** since October/1993. There have been no NSF cheques in the past 2 years on record. **Client** is in good standings with us.

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Correspondence0 views

Epstein File EFTA00828949: Sultan Bin Sulayem, Bin Sulayem and Sultan Ahmed Bin Sulayem (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability