Epstein Index›Documents›EFTA00372766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00372766: Backup (DS9)

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This document is a brief correspondence note indicating that a check has been cut in Saint Thomas (STT) and will be sent the following day with backup documentation and an invitation. The note specifies that DKI is the only signatory on the relevant account. No dates, amounts, or additional parties are identified in the excerpt.

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🔑 Evidence Keywords
backup

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Excerpt 1
We have cut the check in STT and will send tomorrow with the **backup**/invitation. DKI is only signatory on this account.

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Source: U.S. Department of Justice

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