Epstein Index›Documents›EFTA00825450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00825450: Approached (DS9)

CorrespondenceDate unavailableEFTA008254501 keyword hits
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This document is a brief message reporting that a woman in Geneva was approached by two separate individuals inquiring about 'your guys' interest in a bank. The sender states they are transmitting this information. The excerpt does not identify the specific bank or the individuals making the inquiries.

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🔑 Evidence Keywords
approached

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wrote: lady in geneve said that two separate people **approached** her to tell of your guys interest in the bank. just transmitting

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Source: U.S. Department of Justice

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