Epstein Index›Documents›EFTA00443712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443712: Wire Transfer Records (DS9)

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Email dated January 27, 2017 from Lesley Groff requesting wire transfer details so Jeffrey Epstein could send funds to an unspecified recipient. The correspondence indicates Groff was facilitating financial transactions on Epstein's behalf.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> Cheers, > > >> On 27 Jan 2017, at 18:47, Lesley Groff wrote: >> >> Hello - Could you please give me the details listed below so Jeffrey may make a **wire**
Excerpt 2
**transfer** to you?

📄 Original Document

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Source: U.S. Department of Justice

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