Epstein Index›Documents›EFTA02200587
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02200587: Wire Transfer Records (DS10)

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Email dated January 27, 2017, from Lesley Groff requesting banking details from an unspecified recipient so that Jeffrey Epstein could execute a wire transfer. The document does not specify the transfer amount, purpose, or recipient identity.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cheers, >>> >>> >>>> On 27 Jan 2017, at 18:47, Lesley Groff wrote: >>>> >>>> Hello Could you please give me the details listed below so Jeffrey may make a **wire**
Excerpt 2
**transfer** to you?

📄 Original Document

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Read the full document (209 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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