Epstein Index›Documents›EFTA00439562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00439562: Backup (DS9)

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Email correspondence regarding a $10,000 check sent on November 23 that was neither cashed nor received. The sender references a lost check and requests reissuance with backup documentation. The email is addressed to jeevacation@gmail.com and discusses financial reconciliation.

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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com> we sent 10k last year on 11/23 and they never cashed or received then you said not to reissue Attached please find lost check with **backup**

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Source: U.S. Department of Justice

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