Epstein Index›Documents›EFTA01361198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361198: Deleted (DS10)

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An email dated February 13, 2014 requesting confirmation of receipt regarding a wire transfer, with an attached PDF file labeled 'DB_JEE_WT_Terry Kafka_2-13-2014.pdf' that has been deleted. The sender indicates a callback is not necessary.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: re: wire 2-13-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB_JEE_WT_Terry Kafka_2=13-2014.pdf" **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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