Epstein File EFTA02148308: Good Time and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02148308: Good Time and Construction (DS10)

CorrespondenceDate unavailableEFTA021483081 keyword hits

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An email dated February 15, 2013, from Bank of New Canaan regarding a wire transfer request to move $15,000 from an account ending in 3159 to Bob Caffrey's Berkeley Construction account ending in 3381. The message includes a scheduling inquiry and references Bob Caffrey and Ike Groff as recipients or parties involved in the construction-related transaction.

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🔑 Evidence Keywords

good time construction wire transfer

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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?