Epstein Index›Documents›EFTA02148288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02148288: Construction (DS10)

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This document is a request to transfer $15,000 from an account ending in 3159 to Bob Caffrey's Berkeley Construction account ending in 3381. The transfer appears to be for construction-related expenses.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Can you please transfer $15,000 from our account ending in > 3159 to Bob Caffrey's Berkeley **Construction** account ending in 3381 today?

📄 Original Document

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Source: U.S. Department of Justice

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