Epstein Index›Documents›EFTA00994389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00994389: Tuition (DS9)

CorrespondenceJuly 29, 2014EFTA009943891 keyword hits
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An email from Harry requesting two tuition checks: one for $15,100 to Sh'or Yoshuv and another for $4,075 to Kingsborough Community College. The email is forwarded to Bella, and appears to be a request for payment of educational expenses, dated July 29, 2014.

👤 Named in This Document
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🔑 Evidence Keywords
tuition

📋 Key Excerpts3

PersonKeyword
Excerpt 1
: 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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