Epstein Index›Documents›EFTA00593056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593056: Client, Professional and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005930561 keyword hits
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This document contains billing records and professional service charges from December 2013 related to settlement discussions. It documents multiple conference calls between December 19-20, 2013, involving a client and CPA regarding settlement matters, with entries by PJ Michaels. The invoice includes professional charges from Peggy Siegal in New York for estate administration services totaling $2,146.16, with instructions for payment via wire transfer.

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PersonKeyword
Excerpt 1
Dyce re: possible settlement; email **client**.
Excerpt 2
Dyce re: settlement; email **client**.
Excerpt 3
Dyce re: settlement; email **client**. 12/19/13 PJ Michaels .50 Conf. call with **client** and CPA re: settlement. 12/20/13 PJ Michaels .60 Conf. call with **client**

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