Epstein Index›Documents›EFTA00439257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00439257: Backup (DS9)

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This document is correspondence referencing a $10,000 check sent on November 23 of the prior year that was never cashed or received. The sender indicates they were instructed not to reissue the check and is attaching the lost check along with backup documentation.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com* we sent 10k last year on 11/23 and they never cashed or received then you said not to reissue Attached please find lost check with **backup**

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Source: U.S. Department of Justice

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