Epstein Index›Documents›EFTA01782992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01782992: Bank Statement (DS10)

Financial RecordDate unavailableEFTA017829921 keyword hits
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This document is a bank statement from Bank of America (BofA) related to Jeffrey Epstein's accounts. The excerpt references accounting personnel locating a missing bank statement from BofA and includes a brief communication from Jeffrey E. regarding the statement retrieval. The document provides evidence of financial record-keeping and account monitoring during the relevant period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also accting had to track down a missing **bank** **statement** from bofa (now done). I wldnt mind speaking to you briefly if ur arnd. From: jeffrey E.

📄 Original Document

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Read the full document (267 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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