Epstein File EFTA01387857: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387857: Bank Statement (DS10)

Financial RecordDate unavailableEFTA013878571 keyword hits

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This document is a bank statement excerpt discussing the use of a DB bank statement as proof of address. The correspondence references a request for independent proof of address and asks whether a bank statement can serve as acceptable documentation or if alternative evidence is needed.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts1

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Excerpt 1

Please provide independent proof) - Please advise if ok to use DB **bank** **statement** as 'independent' proof of address or provide any alternative relevant