Epstein File EFTA02148296: Good Time and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02148296: Good Time and Construction (DS10)

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Email chain from February 15, 2013 containing a request to schedule a meeting and a banking instruction to transfer $15,000 from an account ending in 3159 to Bob Caffrey's Berkeley Construction account ending in 3381. Recipients include Bank of New Canaan, Bob Caffrey, and Ike Groff.

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🔑 Evidence Keywords

good time construction

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PersonKeyword

Excerpt 1

Let > me know a **good** **time**. > > Original Message > From: > Sent: Friday, February 15, 2013 1:00 PM > To: Bank of New Canaan > Cc: Bob Caffrey; Ike Groff

Excerpt 2

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