Epstein Index›Documents›EFTA01448156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448156: Naive (DS10)

Financial RecordDate unavailableEFTA014481561 keyword hits
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This appears to be a fragmented financial communication mentioning crediting a client account, with an incomplete reference to funds and the term 'naive'.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
naiveclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
yesterday We will credit back to client account on tomorrow once we will receive the funds Let me know if you h JE, #1 SA 00 or OUR R OF $6 PLEASE THE F1 FOR **NAIVE**

📄 Original Document

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Read the full document (216 words)

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Source: U.S. Department of Justice

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