🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00423234: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA004232341 keyword hits
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excerpts
Email about a wire transfer with an attached document.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From: Lesley Groff
To: Bella Klein Wire Transfer
Date: Mon, 28 Nov 2011 16:06:25 +0000
Attachments: SCAN3403_000.pdf
EFTA00423234
Excerpt 2
From: Lesley Groff
To: Bella Klein
📄 Original Document
📄
Read the full document (20 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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