Epstein Index›Documents›EFTA00440628
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00440628: Lesley Groff (DS9)

CorrespondenceDate unavailableEFTA004406281 keyword hits
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excerpts

Email exchange from December 13, 2016, between Lesley Groff and Bella Klein regarding reimbursement of $570.23 to Groff. Groff indicates a preference for payment by check or cash rather than wire transfer due to bank fees.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Lesley** **Groff** To: Bella Klein Subject: Re: Reimbursement for Lesley ($570.23) Date: Tue, 13 Dec 2016 17:21:50 +0000 perfect!
Excerpt 2
**Groff** wrote: >> >> thanks for the offer, but my bank charges me for incoming wires would prefer a good old fashioned check or send cash!
Excerpt 3
**Groff** wrote: >>>> >>> >> > EFTA00440628

📄 Original Document

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Source: U.S. Department of Justice

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