Epstein Index›Documents›EFTA02296812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02296812: Backup (DS11)

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This is an email dated January 11, 2018, at 6:30 PM regarding a deposit backup for DB_LSJE LLC and Heshan Ruihui Furniture in the amount of US$4,850. The email contains a partial identifier string but provides no additional context about the transaction's purpose or the parties involved.

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🔑 Evidence Keywords
backup

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From: Sent: Thursday, January 11, 2018 6:30 PM Cc: Subject: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit **backup** --001a11402deea2283e05608fbb76

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Source: U.S. Department of Justice

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