Epstein Index›Documents›EFTA02299163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02299163: Bank Statement (DS11)

CorrespondenceDate unavailableEFTA022991631 keyword hits
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This email excerpt discusses visa application requirements for someone, stating that if Jeffrey Epstein (JE) wants the person to apply for a tourist/visitor visa, they will need bank statements for the past three months, a tax return, and a resume. The sender instructs the recipient to begin gathering required documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bank statementvisa application

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> and start looking at the documents that are required for you to =btain a visa. if JE wants you to apply for a tourist/visitor visa, you =ill need a **bank**
Excerpt 2
**statement** for past 3 months, tax return, resume just =tart looking at what is required so you can gather things =ogether.

📄 Original Document

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Read the full document (336 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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