Epstein Index›Documents›EFTA02280949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02280949: Overnight (DS11)

CorrespondenceDate unavailableEFTA022809491 keyword hits
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This email correspondence dated April 4, 2019 at 12:23 PM EDT discusses overnight or messenger delivery of a check to someone named Terje, with references to Klein and Camilla. The email also references IPI bank instructions and 501(c)(3) certification forwarding. The document shows coordination of financial document delivery among associates.

👤 Named in This Document
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🔑 Evidence Keywords
overnight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Can you please provide her an address to **overnight** or messenger the check she needs to get to Terje?!
Excerpt 2
Klein Subject: Fwd: IPI bank instructions and 501c3 certification Date: April 4, 2019 at 12:23:02 PM EDT To: Hello Camilla, We would prefer to send an **overnight**

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Source: U.S. Department of Justice

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