Epstein Index›Documents›EFTA02090385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02090385: Backup (DS10)

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This document is an email dated November 20, 2014, from Bella Klein to Lesley Groff indicating that an invoice was not included in the backup documentation for a wire transfer. The email is brief and provides no additional context regarding the invoice amount or wire transfer details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Invoice was not in the **backup** to the wire > > Thank you, > > Bella > > >> On Nov 20, 2014, at 5:29 PM, Lesley Groff wrote: >> >> The invoice was for more

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Source: U.S. Department of Justice

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