Epstein Index›Documents›EFTA02134227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02134227: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA021342270 keyword hits
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This document is an email chain from June 28, 2013, in which Lesley Groff notifies an unidentified recipient of an automated call regarding an American Express card charge alert. The message indicates that Jeffrey Epstein ('JE') did not use his card on that date. Groff requests that the recipient call the number on the back of the card to address the alert.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
iPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
It just said recent charges. >> >> Sent from my **iPhone** >> >> On Jun 28, 2013, at 5:51 PM, wrote: >> >>> JE didn't use his card today!
Excerpt 2
>>> >>> Envoyé de mon **iPhone** >>> >>> Le Jun 28, 2013 à 5:50 PM, Lesley Groff a écrit : >>> >>>> An automated call came to me re your Amex card.
Excerpt 3
Please call the number on the back of you card. >>>> >>>> Sent from my **iPhone** EFTA_R1_00781486 EFTA02134227

📄 Original Document

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Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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