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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00482768: Lesley Groff and Holder (DS9)

CorrespondenceDate unavailableEFTA004827681 keyword hits
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Email exchange dated October 3, 2018 between Lesley Groff and Bella Klein regarding a receipt and payment amount of approximately $17,000. A credit card transaction receipt from East 77th Street, New York dated August 15, 2018 for $2,840.55 is referenced. The correspondence documents financial transaction inquiries.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Bella Klein To: **Lesley** **Groff** Subject: Re: Receipt Date: Wed, 03 Oct 2018 21:13:34 +0000 I will Thank you, Bella On Oct 3, 2018, at 5:12 PM, **Lesley**
Excerpt 2
**Groff** wrote: I don't find anything.
Excerpt 3
Sent from my iPhone On Oct 3, 2018, at 5:05 PM, Bella Klein wrote: no, about 17k Thank you, Bella On Oct 3, 2018, at 5:04 PM, **Lesley** **Groff** wrote: This?

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