Epstein Index›Documents›EFTA02624411
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA02624411: Bank Statement, Passport and School (DS11)

Financial RecordDate unavailableEFTA026244111 keyword hits
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Communication about tuition payment and bank statement submission for sponsorship purposes.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
Subject: not sure is correct as her dates have been off so =ar tuition was paid in full =esterday via wire and school will receive monday i =ent her HBRK bank
Excerpt 2
statement, my passport and then stopped when you said =eal with school not her only other document needed =s a letter from HBRK saying they will sponsor
Excerpt 3
correct as her dates have been off so =ar tuition was paid in full =esterday via wire and school will receive monday i =ent her HBRK bank statement, my **passport**

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