Epstein Index›Documents›EFTA01744695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01744695: Bank Statement (DS10)

Financial RecordDate unavailableEFTA017446951 keyword hits
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This document is a bank statement excerpt referencing financial information contained in a bank statement, with a date reference of September 25, 2016, and a mention of Jeffrey E. The excerpt provides minimal detail beyond the statement reference.

👤 Named in This Document
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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
It's all in my **bank** **statement** Il domenica 25 settembre 2016, jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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