Epstein File EFTA00865757: Holder and Tuition (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00865757: Holder and Tuition (DS9)

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Email chain from January 26, 2015, forwarding banking information for tuition payment. Luis Guzman provides wire transfer details including Chase Bank account information for an LLC to process tuition payments, with the email addressed to Jeffrey regarding educational enrollment and payment procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tuition wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Fwd: {Accounting} Re: Admissions decision from Date: Mon, 26 Jan 2015 18:26:41 +0000 Jeffrey, I'm forwarding the bank information for The full **tuition**

Excerpt 2

On Mon, Jan 26, 2015 at 9:01 AM, Luis Guzman wrote: You can wire us the **tuition** to: Bank: Chase Bank Account holder: LLC ( ) Location: Account No.

Excerpt 3

For more information about changing start dates, precourse curriculum, and **tuition** issues.