Epstein Index›Documents›EFTA01407076
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407076: Client and Israel (DS10)

CorrespondenceDate unavailableEFTA014070761 keyword hits
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Internal correspondence regarding client follow-up on necessary details, with a note not to forward communications directly to the client. The document references a transaction dated 3/16/2017 for $40,000.00 to Achrayut Leumit Ltd at Bank Leumi Le Israel B.M., indicating a financial transfer to an Israeli banking institution. The correspondence indicates a 5 business day response requirement.

👤 Named in This Document
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🔑 Evidence Keywords
clientIsrael

📋 Key Excerpts4

PersonKeyword
Excerpt 1
We will follow up today and revert back as soon as the **client** provides the necessary details. Thanks.
Excerpt 2
Will follow up with the **client** today.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. EFTA01407079

📄 Original Document

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Source: U.S. Department of Justice

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