Epstein File EFTA02082418: School, Tuition and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02082418: School, Tuition and Wire Transfer Records (DS10)

CorrespondenceMarch 25, 2015EFTA020824181 keyword hits

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An email from March 25, 2015, discussing a wire transfer request from someone named Bella for school-related expenses. The message suggests a financial arrangement for educational support.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer school tuition arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

because he says he will give her money and pay for books > > On Mar 25, 2015, at 9:47 AM, bellaklein wrote: > >> She called yesterday and asked if we can **wire**

Excerpt 2

**money** to her account and she will pay the school.

Excerpt 3

To: Lesley Groff[ Cc: Rich Kahn| From: bellaklein Sent: Wed 3/25/2015 1:50:43 PM Subject: Re: **school** tuition ok Thank you, Bella Tel: > On Mar 25, 2015