🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02587644: Bank Statement (DS11)
Financial RecordDate unavailableEFTA025876441 keyword hits
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Communication about receiving bank card code and password at a specified address.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
We should receive the code and password for the card to
575 Lexington Ave (address on the bank statement, code is generated automatically) and will email
Excerpt 2
We should receive the code and password for the card to
575 Lexington Ave (address on the **bank** **statement**, code is generated automatically) and will email
📄 Original Document
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Read the full document (212 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Discussion
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