Epstein File EFTA01369508: Chip Roy and Roy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369508: Chip Roy and Roy (DS10)

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Email chain dated February 9, 2016 between Stewart Oldfield, Melinda Roy, and Paul Morris regarding a check referral with an account number and amount of $40,000. The document is marked for internal use only and involves financial transaction processing.

👤 Named in This Document

Chip Roy

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 2/9/2016 10:58:16 AM To: Melinda **Roy** Subject: RE: Check referral; Account no: Amount: 40000 [I] Classification: For internal

Excerpt 2

use only Cool, thanks From: Melinda **Roy** Sent: Tuesday, February 09, 2016 10:58 AM To: Stewart Oldfield Subject: RE: Check referral; Account no: ; Amount

Excerpt 3

Melinda **Roy** From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda **Roy** Subject: FW: Check referral; Account no: Amount: 40000 [I] Classification