Epstein Index›Documents›EFTA01876113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01876113: Envelope (DS10)

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A memo documenting receipt of an envelope signed for by a doorman on July 26th from Gary Siegal. The envelope contained a check that required deposit into a new account with instructions for immediate bank collection. Allison Bauman and Allison Red are referenced regarding mail handling and account setup.

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PersonKeyword
Excerpt 1
Allison Red go thru mail and find an **envelope** the doorman had to sign for it on July 26th from Gary Siegal to me. #4. Allison Bauman plz advise.
Excerpt 2
There is a check in this **envelope**. I need it deposited in a new account asap and the money collected by the bank.

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