Epstein Index›Documents›EFTA01379665
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379665: CI (DS10)

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Email dated April 2, 2019, from Kadiata N'Diaye to Michael Stamenic regarding an Epstein wire deposit and contact information for 'SG.' The message is in French and appears to contain forwarded banking or financial coordination information.

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🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit coordonnées SG Bonjour Michael, **Ci**-dessous

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Source: U.S. Department of Justice

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