Epstein Index›Documents›EFTA01400854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400854: Deleted (DS10)

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Email correspondence dated January 14, 2014 regarding a wire transfer to Michaela Lencova, with a request for receipt confirmation. The PDF attachment containing the wire transfer details has been deleted from the disclosure record.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts1

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Excerpt 1
:23 AM Subject: re: 1-14-2014 please confirm receipt as i believe call back is not necessary [attachment "JEE_DB_WT_Michaela Lencov a_1-14-2014. pdf" **deleted**

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Source: U.S. Department of Justice

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