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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02264010: Lesley Groff (DS11)

CorrespondenceDate unavailableEFTA022640101 keyword hits
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Email correspondence from November 28, 2018 between Lesley Groff, Richard Kahn, and Bella Klein regarding bank details transmission. Groff requests bank details on behalf of Jeffrey Epstein, and Kahn responds by providing MTBank Swift account information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.s I'm trying to get a **paypal** account for her but I'm afraid she will have to wait for a verification a few days.
Excerpt 2
P.s I'm trying to get a paypal account for her but I'm **afraid** she will have to wait for a verification a few days.
Excerpt 3
To: Richard Kahn[ Cc: Bella Klein| From: **Lesley** **Groff** Sent: Wed 11/28/2018 4:05:42 PM Subject: Re: Jeffrey Epstein Thanks Sent from my iPhone On Nov 28

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