Epstein Index›Documents›EFTA01748204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01748204: Wire Money (DS10)

CorrespondenceOctober 7, 2014EFTA017482041 keyword hits
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An email exchange from October 7, 2014, involving Lesley Groff and discussing a potential wire transfer to an account for someone named Bella. The communication appears to be seeking confirmation about a financial transaction.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
wrote: yes On Tue, Oct 7, 2014 at 10:08 AM, Lesley Groff wrote: Please see below from do you want Bella to **wire** **money** to her account

📄 Original Document

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Source: U.S. Department of Justice

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