Epstein Index›Documents›EFTA00490291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00490291: Madam (DS9)

CorrespondenceDate unavailableEFTA004902911 keyword hits
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A suspicious message requesting a third-party credit card authorization form, addressed generically to 'Dear Sir/Madam.' The document appears to be flagged as suspicious correspondence, likely a phishing or fraud attempt intercepted in Epstein-related communications.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Send suspicious messages to Dear Sir/**Madam**, Will you be so kind to send me 3d party credit card authorization form?

📄 Original Document

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Read the full document (549 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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