⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01579661: Harris (DS10)
CorrespondenceDate unavailableEFTA015796611 keyword hits
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Email dated July 25, 2012 from Dana to Gina Magliocco with transfer instructions for Samantha Harris. The email includes an attachment with financial transfer details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
dana@ellmax.com]
Sent:
Wednesday, July 25, 2012 3:05 PM
To:
Magliocco, Gina X
Cc:
PB-Service1318; Gmax
Subject:
Trans instructions
Attachments:
Samantha **Harris**
Excerpt 2
Please see the attached transfer instructions to Sam **Harris**.
📄 Original Document
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