Epstein File EFTA00907313: Burgess Owens, Owens and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00907313

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00907313: Burgess Owens, Owens and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA009073132 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Email dated March 24, 2011, from Terri Owens, Credit Analyst at 6400 Curtiss-Steinberg Drive, sent via BlackBerry. The message is brief correspondence with limited substantive content in the available excerpt.

👤 Named in This Document

Burgess Owens

🔑 Evidence Keywords

wire transfer BlackBerry

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thx Larry Sent via BlackBerry by AT&T Original Message From: "**Owens**, Terri" Date: Thu, 24 Mar 2011 13:01:03 To: Cc: Patsaros, Tricia >; Geolat, Mary Bates

Excerpt 2

Terri **Owens** Credit Analyst 6400 Curtiss-Steinberg Dr.

Excerpt 3

+0000 Importance: High Attachments: Statement.pdf; T00122.pdf; M12604.pdf Jeffrey, For your approval, I will review invoice tonight, Rich is planning **wire**