Epstein File EFTA02176173: Lesley Groff (DS10)

Epstein Index›Documents›EFTA02176173

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02176173: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021761731 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

Email dated January 10, 2012, from Lesley Groff containing banking information including a checking account number and routing number. The message references passing along information and mentions a phone call to discuss remaining matters, though the full context is partially redacted.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: From: **Lesley** **Groff** Sent: Tue 1/10/2012 8:30:32 PM Subject: Re: thank you for your info i will pass it along!

Excerpt 2

My bank is Checking acct #: Routing#: cell: email: --- On Tue, 1/10/12, **Lesley** **Groff** wrote: From: **Lesley** **Groff** Subject: Re: To: Date: Tuesday, January

Excerpt 3

**Groff** wrote: From: **Lesley** **Groff** Subject: To: Date: Tuesday, January 10, 2012, 2:24 PM Hello will be calling your cell to speak to you about your remaining