Epstein Index›Documents›EFTA01447702
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01447702: McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 23, 2014EFTA014477022 keyword hits
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excerpts

An email from Aracely Sanchez dated 9/23/2014 to Paul Morris and Jackson McCarthy, discussing potential funds or wire transfers. The email includes attachments and instructs recipients to contact Jackson McCarthy regarding financial transactions.

👤 Named in This Document
Kevin McCarthy
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Aracely Sanchez Sent: 9/23/2014 5:01:20 PM To: CC: Paul Morris I; Jackson **McCarthy** Subject: Tomorrow Attachments: pic25218.gif; pic27553.gif I'll
Excerpt 2
Should you have any funds/wire transfers please email Jackson **McCarthy** at Thank you.

📄 Original Document

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Read the full document (120 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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