🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01425989: Bank Statement, Southern Trust and Sex Offender (DS10)
Financial RecordDate unavailableEFTA014259891 keyword hits
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Request for verification of a bank statement as proof of address for an individual named Zorro.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
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 -
- DBSI.
📄 Original Document
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