Epstein Index›Documents›EFTA02094160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02094160: Wire Transfer Records (DS10)

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Email dated October 7, 2014, from Bella Klein to Lesley Groff confirming a wire transfer of $3,000 to Groff's personal account. The message is brief and confirms the transfer amount and destination.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Lesley Groff[ Cc: From: Bella Klein Sent: Tue 10/7/2014 2:44:36 PM Subject: Re: Cc , I will **Wire** **transfer** $3,000 to your personal account.

📄 Original Document

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Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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