Epstein Index›Documents›EFTA02374250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02374250: Document from Set 11 (DS11)

CorrespondenceDate unavailableEFTA023742500 keyword hits
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This document is a BlackBerry message sent via AT&T on November 8, 2013 at 16:49:43, addressed to Jeffrey Epstein. The message references a money transfer to an account, mentions two girls waiting for funds to reach Goldman Sachs accounts, and indicates financial movement between accounts. The sender discusses receipt of funds and account status.

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Excerpt 1
Sent via **BlackBerry** by AT&T Original Message From Date: Fri, 8 Nov 2013 16:49:43 To: Jeffrey / e / Epstein Reply-To: Subject: $
Excerpt 2
transferred out of brg Hit my account- same bank 2 girls waiting for it to hit goldman accounts So seems like we have our $ Sent via **BlackBerry** by AT&T

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