Epstein Index›Documents›EFTA02040156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02040156: Birthday (DS10)

Financial RecordDate unavailableEFTA020401561 keyword hits
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excerpts

A memo from Peggy Siegal Inc. dated July 30, 2018, documents a $30,000 birthday gift from Jeffrey Epstein to Peggy Siegal, authorized by Epstein and drawn from checking account 3526969. The memo references that Epstein wanted to give Siegal $30,000 from the previous year's birthday gift.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Peggy Siegal Inc MEMO Doven Indyln AUTHORIZED SIGNATURE JEFFREY EPSTEIN 1189 Peggy Siegal Inc 7/30/2018 **birthday** gift 30,000.00 DB JEE ckg 3526969 30,000.00
Excerpt 2
JEFFREY EPSTEIN 1189 Peggy Siegal Inc 7/30/2018 **birthday** gift 30,000.00 DB JEE ckg 3526969 30,000.00 DELUXE CORP" 1+800-328-0304 www.deluxeforms.com D08800
Excerpt 3
Peggy and Jeffrey were talking this weekend, and per everyone's records, it looks like Jeffrey still wants to give Peggy $30k from last year's **birthday**

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