Epstein File EFTA01023404: Passport, School and Tuition (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01023404: Passport, School and Tuition (DS9)

CorrespondenceDate unavailableEFTA010234041 keyword hits

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Email dated September 16, 2017, discussing school tuition payment via wire transfer and documentation requirements. The sender references providing a bank statement and passport, and requests a letter from HBRK confirming sponsorship of tuition for an unspecified individual.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

passport school tuition bank statement wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

correct as her dates have been off so far tuition was paid in full yesterday via wire and school will receive monday i sent her HBRK bank statement, my **passport**

Excerpt 2

Subject: Date: Sat, 16 Sep 2017 14:03:00 +0000 not sure is correct as her dates have been off so far tuition was paid in full yesterday via wire and **school**

Excerpt 3

will receive monday i sent her HBRK bank statement, my passport and then stopped when you said deal with **school** not her only other document needed is