Epstein Index›Documents›EFTA02134216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02134216: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA021342160 keyword hits
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This is an email exchange dated June 28, 2013, between Lesley Groff and an unidentified recipient regarding an automated call about recent charges on an American Express card belonging to 'JE' (Jeffrey Epstein). Groff notifies the recipient of the call and instructs them to contact the number on the back of their card. The exchange indicates Epstein did not use his card on that date.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
iPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
It just said recent charges. > > Sent from my **iPhone** > > On Jun 28, 2013, at 5:51 PM, wrote: > >> JE didn't use his card today!
Excerpt 2
>> >> Envoyé de mon **iPhone** >> >> Le Jun 28, 2013 à 5:50 PM, Lesley Groff a écrit : >> >>> An automated call came to me re your Amex card.
Excerpt 3
Please call the number on the back of you card. >>> >>> Sent from my **iPhone** EFTA_R1_00781472 EFTA02134216

📄 Original Document

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Read the full document (150 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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