Epstein Index›Documents›EFTA02523807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02523807: Solicitation and Bank Statement (DS11)

Financial RecordDate unavailableEFTA025238071 keyword hits
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This document contains a financial disclaimer regarding solicitation for the purchase or sale of securities or financial instruments, and includes a reference to a bank statement. The excerpt indicates someone offered to send a bank statement, though no specific parties, dates, or account details are identified.

👤 Named in This Document
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🔑 Evidence Keywords
solicitationbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
It is not intended a= an offer or **solicitation** for the purchase or sale of any security or fina=cial instrument or as an official confirmation of any transaction
Excerpt 2
If you need, I can send you the **bank** **statement**.

📄 Original Document

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Read the full document (788 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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