Epstein File EFTA01367906: Chip Roy and Roy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367906: Chip Roy and Roy (DS10)

CorrespondenceDate unavailableEFTA013679062 keyword hits

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This is email correspondence dated November 9, 2015 between Melinda Roy, bellaklein, and Jj Litchford regarding wire transfers. The exchange indicates that two of three wires have been processed and one is in progress.

👤 Named in This Document

Chip Roy

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Melinda **Roy** Sent: 11/9/2015 5:04:50 PM To: bellaklein Subject: RE: 3 wires 2 have been processed, and 1 is in the works.

Excerpt 2

From: bellaklein [mailto: Sent: Monday, November 09, 2015 5:04 PM To: Melinda **Roy** Subject: Re: 3 wires ok, great.

Excerpt 3

Best, Melinda **Roy** From: Jj Litchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda **Roy** Subject: Re: 3 wires Melinda **Roy**, she is cc-ed