🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01895863: Wire Transfer Records (DS10)
Financial RecordApril 12, 2013EFTA018958631 keyword hits
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excerpts
Invoice email with attached wire transfer instructions for an annual fee.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
jeevacation@gmail.com[jeevacation@gmail.com];
From:
Larry Visoski
Sent:
Fri 4/12/2013 2:08:25 PM
Subject: Fwd: Invoice Bell430
Invoice C05628FL.xls
ERSI wire
Excerpt 2
transfer instructions.docx
Jeffrey
May I have your approval for this invoice for 430 annual?
Excerpt 3
I have attached wire transfer instructions as well.. if you have any further questions
please feel free to contact me personally.
📄 Original Document
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Read the full document (178 words)
Opens original DOJ file on justice.gov
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