Epstein File EFTA02391654: Rice, Zorro Ranch and Susan Rice (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02391654: Rice, Zorro Ranch and Susan Rice (DS11)

CorrespondenceDecember 23, 2016EFTA023916542 keyword hits

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An email exchange discussing banking matters, including opening a USVI bank account, depositing funds into a Wells Fargo account, and reimbursing $10,000 in expenses. The communication involves discussions about financial transactions and account management.

👤 Named in This Document

Rice Susan Rice

🔑 Evidence Keywords

Zorro Ranch

📋 Key Excerpts5

PersonKeyword

Excerpt 1

opening a USVI bank account at this time, can the =emaining balance be deposited into our Wells Fargo account any concerns please =et us know regards =**rice**

Excerpt 2

Fri, Dec 23, 2016 at 10:38 AM Subject: =e: To: Brice Gordon its non taxable so no =iffernce but whatever you prefer On Fri, Dec 23, 2016 at 9:37 AM, =**rice**

Excerpt 3

wrote: whether brice decides to go or not please pay them the =0 k in reimbursables , when they choose - =**rice** -talk over the weekend