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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367655: Chip Roy and Roy (DS10)

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Email exchange dated November 9, 2015 between Bella Klein and Melinda Roy regarding three wire transfers, with reference to federal references for $20,000,000. The message indicates two wires have been processed and one is in progress.

👤 Named in This Document
Chip Roy
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Bella Klein Sent: 11/9/2015 5:09:16 PM To: Melinda **Roy** Subject: Re: 3 wires The 2 fed references is for 20,000,000?
Excerpt 2
Thank you, Bella On Nov 9, 2015, at 5:04 PM, Melinda **Roy** wrote: 2 have been processed, and 1 is in the works.
Excerpt 3
Cc: Melinda **Roy** Subject: Re: 3 wires Melinda **Roy**, she is cc-ed here.

📄 Original Document

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Source: U.S. Department of Justice

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