🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01425387: Bank Statement (DS10)
Financial RecordJune 6, 2019EFTA014253871 keyword hits
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Email request for May bank statement for Southern Financial LLC account 44129252.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
On Jun 6, 2019, at 1:13 PM, Bella Klein
wrote:
Hi Stewart, Please email May bank statement for Southern Financial LLC acc
44129252.
Excerpt 2
On Jun 6, 2019, at 1:13 PM, Bella Klein
wrote:
Hi Stewart, Please email May **bank** **statement** for Southern Financial LLC acc
44129252.
📄 Original Document
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