Epstein File EFTA00647123: Overnight and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00647123: Overnight and Envelope (DS9)

CorrespondenceDate unavailableEFTA006471232 keyword hits

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This document is correspondence regarding the Estate of Annette Siegal, in which an attorney informs a recipient (Phil) that a check for $800,000 was mailed via overnight mail on July 25. The recipient (Jeffrey) responds asking whether his assistant should collect an envelope from an apartment and what should be done with the check. The exchange indicates uncertainty about the proper handling of a substantial financial transfer.

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🔑 Evidence Keywords

overnight envelope client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: RE: Estate of Annette Siegal Dear Phil: My client just informed me that a check for $800,000 was mailed via **overnight** mail on July 25 and signed

Excerpt 2

Jeffrey: I assume I send my assistant up to the apartment to collect the **envelope**. What do I do with the check?