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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02269526: Lesley Groff (DS11)

CorrespondenceDate unavailableEFTA022695261 keyword hits
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Email dated December 24, 2018, in which Lesley Groff requests that someone use their personal credit card for an 'Atlantis/Bella' wire transfer, with Bella offering to wire funds to reimburse the cardholder. The message indicates a financial transaction arrangement between parties.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: **Lesley** **Groff** From: Sent: Mon 12/24/2018 2:05:51 PM Subject: Re: Can you use your CC for the Atlantis/Bella wire you funds?
Excerpt 2
Envoyé de mon iPhone > Le 24 déc. 2018 à 14:59, **Lesley** **Groff** > a écrit : > > HI can you use your own CC for the Atlantis and Bella can wire you the funds

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