Epstein Index›Documents›EFTA00604304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00604304: Treat (DS9)

Financial RecordApril 24, 2015EFTA006043041 keyword hits
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A wire transfer request document with multiple references to 'treat' in a financial context.

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Excerpt 1
Legal: danilla To: Joann Perrone 2013 GRATS" From: Brad Wechsler CC: Mayra Johnson 23 Date: April, 2015 Wire Transfer Request Please **treat** this as your
Excerpt 2
Signature EFTA00604304 To: Joann Perrone From: Brad Wechsler CC: Mayra Johnson 28 Date: Agril 24, 2015 2015 April 24, 2015 Wire Transfer Request Please **treat**

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