Epstein File EFTA00469101: IPhone and Driver (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00469101: IPhone and Driver (DS9)

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This document contains iPhone email exchanges from February 2, 2018, between Bella Klein and Lesley Groff regarding a new bank account for a 2017 Caterpillar Trust. The messages request submission of Social Security number, photo ID, and driver's license documentation, indicating financial account setup procedures.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone driver submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Sent from my **iPhone** > On Feb 2, 2018, at 12:56 PM, Bella Klein wrote: > > new bank account for 2017 Caterpillar Trust > Thank you, > Bella > > > Tel: >

Excerpt 2

>> >> Sent from my **iPhone** >> >>> On Feb 2, 2018, at 12:45 PM, Bella Klein wrote: >>> >>> perfect!

Excerpt 3

>>> Thank you, >>> Bella >>> >>> >>> Tel: >>> >>> >>>> On Feb 2, 2018, at 12:44 PM, wrote: >>>> >>>> >>>> >>>> Sent from my **iPhone** >>>> >>>>> On Feb 2,