Epstein File EFTA02087959: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02087959: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA020879591 keyword hits

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This document is an email exchange dated December 23, 2014, between Lesley Groff, Juan Quiroga, and Ike Groff regarding wire transfer instructions. The correspondence discusses depositing monies into an escrow account earmarked for '38 o LLC' and references Groff filling out a form at Bankwell, indicating financial transaction coordination.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Quiroga, Juan Cc: From: **Lesley** **Groff** Sent: Tue 12/23/2014 4:51:09 PM Subject: Re: Groff wire I am at Bankwell filling out form now.

Excerpt 2

**Groff** [mailto > Sent: Tuesday, December 23, 2014 10:29 AM > To: Quiroga, Juan > Cc: Ike Groff; **Lesley** **Groff** > Subject: Groff wire > > Hi Juan.

Excerpt 3

**Lesley** **Groff** > > We want to make sure the monies deposited into our escrow account are earmarked for 38 o LLC. > > PLEASE USE THE ATTACHED REVISED WIRE