💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02200889: Wire Transfer Records (DS10)
CorrespondenceDate unavailableEFTA022008891 keyword hits
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This document is an email dated January 27, 2017, from Lesley Groff requesting banking details from a recipient so that Jeffrey may execute a wire transfer payment to them.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
>>>
>>>
>>>>> 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?
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