Epstein Index›Documents›EFTA01380458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380458: CI (DS10)

CorrespondenceDate unavailableEFTA013804581 keyword hits
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This document is an email marked as high importance regarding an Epstein wire deposit and a request for confirmation from a bank about a 10,000 euro RDF (likely a banking reference) for Jeffrey Epstein. The message is addressed to Lélia and references banking coordination.

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Excerpt 1
Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail **ci**

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