Epstein Index›Documents›EFTA01387284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387284: CI (DS10)

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This document is an email dated April 2, 2019, from Kadiata N'Diaye to Michael Stamenic regarding an Epstein wire deposit and contact information. The message references banking coordination related to a wire transfer deposit.

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🔑 Evidence Keywords
CIwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, **Ci**-dessous

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Source: U.S. Department of Justice

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