Epstein Index›Documents›EFTA00364951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00364951: Lesley Groff (DS9)

Financial RecordDate unavailableEFTA003649511 keyword hits
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Email dated May 29, 2013, from Lesley Groff to Bank of New Canaan West regarding a wire transfer. The message is addressed to Mario and signed by Lesley Groff, indicating a financial transaction request.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Lesley Groff To: Bank of New Canaan West Cc: Subject: **Wire** **Transfer** Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario.
Excerpt 2
From: **Lesley** **Groff** To: Bank of New Canaan West Cc: Subject: Wire Transfer Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario.
Excerpt 3
Thank you, **Lesley** **Groff** EFTA00364951

📄 Original Document

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Read the full document (46 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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