Epstein Index›Documents›EFTA02631927
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02631927: Andrew (DS11)

CorrespondenceDate unavailableEFTA026319271 keyword hits
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Email dated March 7, 2019, sent to Andrew L. Farkas from sender 'J' inquiring about 'banco popular' and requesting a contact. The message is brief and appears to seek contact information related to a financial institution.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: J Sent: Thursday, March 7, 2019 8:40 PM To: Farkas, **Andrew** L. banco popular. contact?

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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