Epstein Index›Documents›EFTA00994383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00994383: Tuition (DS9)

CorrespondenceJuly 29, 2014EFTA009943831 keyword hits
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A correspondence email from Harry requesting two tuition checks: $15,100 for Sh'or Yoshuv and $4,075 for Kingsborough Community College. The email is forwarded to Bella and dated July 29, 2014, requesting the issuance of these specific tuition payments.

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🔑 Evidence Keywords
tuition

📋 Key Excerpts3

PersonKeyword
Excerpt 1
: CCF07292014_0002.pdf Jeffrey, Harry requested 2 **tuition** checks for $15,100 and $4.075.
Excerpt 2
Thank you, Bella Begin forwarded message: From: Subject: **Tuition** Date: July 29, 2014 at 2:56:20 PM EDT To: Bella How are you.
Excerpt 3
Please issue 2 **tuition** checks: Sh'or Yoshuv $15,100 Kingsborough Community College $4,075 All the best thanks Harry Louis J.

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Source: U.S. Department of Justice

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