Epstein Index›Documents›EFTA01413469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413469: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014134691 keyword hits
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This document outlines requirements for opening a certificate of deposit (CD) account, requesting names, address, date of birth, social security number, source of wealth, source of funds, bank statements, and photo ID. It references a related document (EFTA01413470) and offers to provide blank account documentation.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

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 EFTA01413470 I can send you blank account docs if you want.

📄 Original Document

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Read the full document (1,183 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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