Epstein Index›Documents›EFTA00747218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00747218: Afraid (DS9)

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Email correspondence regarding a financial or banking matter requiring approval. The sender expresses reluctance to specify an exact date and indicates willingness to proceed once bank approval is obtained. The communication concerns a transaction or arrangement pending financial institution authorization.

👤 Named in This Document
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🔑 Evidence Keywords
afraidarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I'm **afraid** of saying the exact date, but / will do it as soon as bank will give an approval.

📄 Original Document

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Read the full document (348 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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