Epstein Index›Documents›EFTA00396539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00396539: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003965391 keyword hits
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excerpts

Email dated January 31, 2013 from an unidentified sender to Lesley Groff referencing Jeffrey Epstein's request to send a Hold Harmless Agreement and wire transfer instructions to Leon. The document relates to financial transaction authorization.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
delayed Date: January 31, 2013 8:05:11 AM EST To: Lesley Groff Jeffrey asked that you send Leon from Jeffrey the attached Hold Harmless Agreement and **Wire**
Excerpt 2
**Transfer** Instructions.

📄 Original Document

📄

Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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