Epstein File EFTA02516258: Bank Statement (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516258: Bank Statement (DS11)

Financial RecordDate unavailableEFTA025162581 keyword hits

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This document is a correspondence regarding financial documentation in which one party notes that invoices totaling $130,000 have been provided with only $12,000 in verified payment, and requests a bank statement to resolve the discrepancy. The excerpt indicates a significant gap between invoiced and verified amounts.

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🔑 Evidence Keywords

bank statement

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PersonKeyword

Excerpt 1

=C2 He has only provided invoices for $130K and verified payment of $12K= I have been asking him repeatedly for his **bank** **statement** which should suf=ice