Epstein File EFTA02241018: Charles and Wire Transfer Records (DS11)

Epstein Index›Documents›EFTA02241018

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02241018: Charles and Wire Transfer Records (DS11)

CorrespondenceMarch 28, 2018EFTA022410181 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

4

excerpts

An email exchange between Bella Klein and Lesley Groff on March 28, 2018, regarding a wire transfer for a hotel stay. The communication appears to be a confirmation or follow-up to a previous request.

👤 Named in This Document

Lesley Groff Charles

🔑 Evidence Keywords

wire transfer Paris passport

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Lesley Grof From: Bella Klein Sent: Wed 3/28/2018 3:26:14 PM Subject: Re: **Wire** **Money** to for Hotel Stay- 28MAR18 OJPVYJ yes Thank you, Bella On Mar

Excerpt 2

is traveling to Milan today she will use her own credit card to check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving

Excerpt 3

VALID PASSPORT Flight Information Date 28 Mar 2018 Airline Air France Airline Record Locator WI5512 Flight/Class AF 1230 F First Class Origin Paris, **Charles**