Epstein Index›Documents›EFTA00398104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00398104: Construction (DS9)

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This is an email dated January 8, 2013, from Robert Kunces to Lesley Groff regarding a Berkeley Construction Signature Card. The email confirms that a transfer has been made from a Joint Checking account to the Berkeley Construction Account, with an attached document (DOC_20130108153858).

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Kunces, Robert" To: Lesley Groff Subject: Berkeley **Construction** Signature Card Date: Tue, 08 Jan 2013 20:42:44 +0000 Attachments: DOC_20130108153858
Excerpt 2
To also confirm, the transfer has been made from the Joint Checking to the Berkeley **Construction** Account.

📄 Original Document

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Source: U.S. Department of Justice

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