Epstein Index›Documents›EFTA02147233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02147233: Construction (DS10)

Financial RecordDate unavailableEFTA021472331 keyword hits
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This document is a request to transfer $15,000 from an unnamed account to Bob Caffrey's Berkeley Construction account. The transfer was requested to be completed on the date of the communication. The document reflects a financial transaction related to construction services or contractor payments.

👤 Named in This Document
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🔑 Evidence Keywords
constructioncontractor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Can you please transfer $15,000 from our account ending in to Bob Caffrey's Berkeley **Construction** account ending in today?

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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