Epstein File EFTA02240993: Charles and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02240993: Charles and Wire Transfer Records (DS11)

CorrespondenceMarch 28, 2018EFTA022409931 keyword hits

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A brief email from Lesley Groff to Bella Klein on March 28, 2018, related to a wire transfer for a hotel stay. The content suggests an ongoing conversation about the transfer details.

👤 Named in This Document

Lesley Groff Charles

🔑 Evidence Keywords

wire transfer Paris passport

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Bella Klein From: Lesley Groff Sent: Wed 3/28/2018 3:25:52 PM Subject: Re: **Wire** **Money** to for Hotel Stay- 28MAR18 did you tell On Mar 28, 2018, at 11

Excerpt 2

is traveling to Milan today she will use her own credit card to check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving

Excerpt 3

VALID PASSPORT Flight Information Date 28 Mar 2018 Airline Air France Airline Record Locator WI5512 Flight/Class AF 1230 F First Class Origin Paris, **Charles**