⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01363074: Warren (DS10)
CorrespondenceDate unavailableEFTA013630741 keyword hits
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Email from Cynthia Rodriguez requesting a federal reference for a wire transfer in the amount of $169.20 to Warren, referencing LSJE LLC account ending in 9295.
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Excerpt 1
2:49 PM
> To: Cynthia Rodriguez
> Subject: LSJE LLC acc XXXXX9295
>
> Cynthia,
> please email fed reference for the wire in the amount of $169.20 to **Warren**
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