Epstein File EFTA00321815: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00321815: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA003218150 keyword hits

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Email chain dated July 21, 2016, involving Simon Ghraichy and Lesley Groff containing banking information including routing numbers and SWIFT codes. The correspondence appears to relate to financial or wire transfer instructions. The document is fragmented and contains primarily technical banking details and contact information for Simon Ghraichy.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Associates > Routing number: > SWIFT code: > > Many thanks, > Simon > > Simon Ghraichy > www.simonghraichy.com > +33 61 61 061 33 > > Envoyé depuis mon **iPhone**

Excerpt 2

, merci pour votre indulgence des approximations typographiques > > Sent from my **iPhone** > >> On 21 juil. 2016, at 16:11, Lesley Groff wrote: >> >> Hi Simon

Excerpt 3

, merci pour votre indulgence des approximations typographiques EFTA00321815 >>> >>> Sent from my **iPhone** >> EFTA00321816