Epstein Index›Documents›EFTA02274152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02274152: Madam (DS11)

CorrespondenceDate unavailableEFTA022741521 keyword hits
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This document is a suspicious email requesting a third-party credit card authorization form. The email begins with a standard salutation 'Dear Sir/Madam' and contains instructions to send suspicious messages, indicating this is a phishing or fraudulent communication.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Send suspicious messages to Dear Sir/**Madam**, Will you be so kind to send me 3d party credit card authorization form?

📄 Original Document

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Read the full document (560 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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