🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02716900: Bank Statement (DS11)
Financial RecordDate unavailableEFTA027169001 keyword hits
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An email discussing a wire transfer and referencing an attached bank statement.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
and will be emailing shortly to set up
a time along the same concept we discussed it appears that attached wire on =/6/2014 as evidenced on attached bank
Excerpt 2
statement was miscoded and should =ave been for trading algorithm accordingly i believe with 60k (attached) + 76k
denali + 280+k terrance =e have already
Excerpt 3
and will be emailing shortly to set up
a time along the same concept we discussed it appears that attached wire on =/6/2014 as evidenced on attached **bank**
📄 Original Document
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Read the full document (102 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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