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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02099019: Lesley Groff (DS10)

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excerpts

Email chain between Lesley Groff, Rich Kahn, and Bella Klein dated August 26, 2014, regarding a reservation application for December 28 through January 7. The chain includes a response from an unidentified party indicating a failed attempt to debit €4,200 from a provided credit card number.

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PersonKeyword
Excerpt 1
To: Rich Kahn[ Cc: Bella Klein[ From: **Lesley** **Groff** Sent: Tue 8/26/2014 8:48:01 PM Subject: Re: Reservation Application for Dec. 28-Jan. 7 ok, thanks.
Excerpt 2
**Groff** wrote: Rich, see below... can you help?
Excerpt 3
**Groff**" V Dear Lesley, Thank you for your email; we have tried to debit the amount of 4200€ from the credit card number given.

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