Epstein Index›Documents›EFTA02626708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02626708: Bank Statement (DS11)

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Email dated September 10, 2017 from Jon Tomlinson referencing an attached April 2016 Lviv bank statement. The email indicates the statement contains four wire transfers to Aqu (text appears truncated).

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bank statementwire transfer

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Excerpt 1
On Sun, Sep 10, 2017 at 2:3= PM, Jon Tomlinson wrote: On the attac=ed 4/2016 Lviv **bank** **statement**, you will see that there were 4 wires to Aqu

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Source: U.S. Department of Justice

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