Epstein Index›Documents›EFTA00418423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00418423: Backup (DS9)

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This email discusses a check that has been cut in St. Thomas (STT) and will be sent the following day along with backup documentation and an invitation. The message notes that DKI is the only signatory on the account in question.

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🔑 Evidence Keywords
backup

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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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