Epstein Index›Documents›EFTA02336494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02336494: Bank Statement (DS11)

CorrespondenceDate unavailableEFTA023364941 keyword hits
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This document is correspondence in which the sender requests a bank statement as evidence of payment for $108,000. The sender states they have repeatedly asked for the bank statement to verify the payment. The excerpt contains no dates, account holder information, or additional transaction details.

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I have been asking him repeatedly for his **bank** **statement** whi=h should suffice as evidence of payment for the other $108K.

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