Epstein Index›Documents›EFTA01789092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01789092: Birthday and Christmas (DS10)

CorrespondenceDate unavailableEFTA017890921 keyword hits
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This document contains personal correspondence in which the sender discusses sending money to someone for birthday and Christmas gifts, noting that the recipient takes weeks to cash checks. The tone suggests a family or personal relationship and is unrelated to legal matters.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I just send her mo=ey for **birthday**, Christmas whatever. Takes her weeks to cash the check. =0 weird. I have not been too aggressive pursuing her.
Excerpt 2
I just send her mo=ey for birthday, **Christmas** whatever. Takes her weeks to cash the check. =0 weird. I have not been too aggressive pursuing her.

📄 Original Document

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Source: U.S. Department of Justice

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