Epstein File EFTA02161806: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02161806: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA021618060 keyword hits

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An email exchange dated August 31 - September 1, 2012, between Lesley Groff and another party regarding a Western Union money transfer. One message states 'It is done. You can get your money in 15 minutes' and references money sent via Western Union. The correspondence documents a financial transaction.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sent from my **iPhone** On 01.09.2012, at 0:11, wrote: > Hi It is done. You can get your money in 15 minutes!

Excerpt 2

Thanks, > > Sent from my **iPhone** > > On Aug 31, 2012, at 12:14 PM, wrote: > >> Hello If I understood You, You have sent me the money by western union ?

Excerpt 3

>> Thank You >> >> Sent from my **iPhone** >> >> On 31.08.2012, at 18:35, Lesley Groff wrote: >> >>> Hi .i called Western Union and