Epstein Index›Documents›EFTA01612870
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01612870: Israel (DS10)

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Instant message exchange referencing banking activities in Israel, discussion of showing an apartment, and a request from someone named Fabrice regarding potential foundation names in Israel. The messages are dated with timestamps and discuss both personal and organizational matters related to Israel.

👤 Named in This Document
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🔑 Evidence Keywords
Israel

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank in **Israel** is following up on those two. 11:09:29 am Btw, I'd love to show you my apt, if you can.
Excerpt 2
Fabrice 12:19:56 pm Do you want me to email by tomorrow 3/4 serious names for the foundation in **Israel**?

📄 Original Document

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Source: U.S. Department of Justice

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