Epstein Index›Documents›EFTA01860130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01860130: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA018601300 keyword hits
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This document is a BlackBerry email message sent via T-Mobile indicating that $14,000 will be available to an unnamed female recipient once clients make payments. No additional context regarding sender, recipient identity, or the nature of the transaction is provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Has 14k that will be available to her as soon as clients pay Sent via **BlackBerry** from T-Mobile EFTA_R1_00259779 EFTA01860130

📄 Original Document

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Read the full document (36 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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