🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01911961: Bank Statement (DS10)
Financial RecordDecember 28, 2012EFTA019119611 keyword hits
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An email requesting a bank statement with a breakdown of gold positions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
To:
From:
Jeffrey Epstein
Sent:
Fri 12/28/2012 12:07:11 PM
find me their last bank statement that had the breakdown of your gold. postions.
Excerpt 2
To:
From:
Jeffrey Epstein
Sent:
Fri 12/28/2012 12:07:11 PM
find me their last **bank** **statement** that had the breakdown of your gold. postions.
📄 Original Document
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Read the full document (112 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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