Epstein File EFTA02112895: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02112895: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021128951 keyword hits

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Email chain dated March 2, 2014, between Lesley Groff and Bella Klein discussing bank details and wire transfer arrangements. Klein indicates she will send a wire transfer on Monday morning pending confirmation of banking information, suggesting coordination of a financial transaction.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff**| From: bellaklein Sent: Sun 3/2/2014 3:09:47 PM Subject: Re: Great, do you know where now?

Excerpt 2

Thank you, Bella On Mar 2, 2014, at 10:05 AM, **Lesley** **Groff** wrote: It is thanks On Mar 2, 2014, at 10:04 AM, bellaklein wrote: If it is than I have her

Excerpt 3

bank details and I will send wire Monday morning Thank you, Bella On Mar 2, 2014, at 9:26 AM, **Lesley** **Groff** wrote: Hi Bella.