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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02151303: Lesley Groff (DS10)

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excerpts

Email exchange dated January 8, 2013, between Lesley Groff and an unidentified recipient discussing American Express card numbers, with references to numbers 3767 658400 12037 and inquiry about a new Amex number.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Jan 8, 2013, at 9:05 AM, **Lesley** **Groff** wrote: Hi I have the below as well all should be fine.
Excerpt 2
Date: January 8, 2013 8:18:07 AM EST To: **Lesley** **Groff** 3767 658400 12037 - this is what i have on file.
Excerpt 3
On Jan 8, 2013, at 7:41 AM, **Lesley** **Groff** wrote: did you get a new Amex number?

📄 Original Document

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Source: U.S. Department of Justice

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