Epstein File EFTA00321820: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00321820: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA003218200 keyword hits

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Email dated July 21, 2016, from Simon Ghraichy to Lesley Groff confirming receipt of a wire transfer of money. Ghraichy thanks Groff for the transfer and provides his contact information including a French phone number and website.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. > > Thanks a lot, > Simon > > Simon Ghraichy > www.simonghraichy.com > +33 61 61 061 33 > > Envoyé depuis mon **iPhone**, merci pour votre indulgence des

Excerpt 2

approximations typographiques > > Sent from my **iPhone** > >> On 21 juil. 2016, at 17:47, Lesley Groff wrote: >> >> Simon. the money has been wired.

Excerpt 3

, merci pour votre indulgence des approximations typographiques >>>>> >>>>> Sent from my **iPhone** >> EFTA00321821