Epstein Index›Documents›EFTA02200928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02200928: Wire Transfer Records (DS10)

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Email dated January 27, 2017, from Lesley Groff requesting wire transfer details so that Jeffrey Epstein may execute a wire transfer to the recipient. The message does not specify the transfer amount, purpose, or recipient details.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Lesley Groff Sent: Fri 1/27/2017 5:47:42 PM Subject: Jeffrey Epstein Hello Could you please give me the details listed below so Jeffrey may make a **wire**
Excerpt 2
**transfer** to you?

📄 Original Document

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Read the full document (59 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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