Epstein Index›Documents›EFTA00465852
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00465852: Lesley Groff (DS9)

CorrespondenceDate unavailableEFTA004658521 keyword hits
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Email from Lesley Groff dated January 3-4, 2018, forwarding a credit card authorization form to Bella Klein as an attachment (Scan_257.pdf). The document indicates financial transaction authorization activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: **Lesley** **Groff** To: Bella Klein Subject: Fwd: Credit Card Authorization Form for Date: Thu, 04 Jan 2018 03:36:56 +0000 Attachments: Scan_257.pdf Begin
Excerpt 2
forwarded message: From: **Lesley** **Groff** Subject: Credit Card Authorization Form for Date: January 3, 2018 at 10:36:34 PM EST To: EFTA00465852

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