Epstein File EFTA02338476: Document from Set 11 (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02338476: Document from Set 11 (DS11)

CorrespondenceDate unavailableEFTA023384760 keyword hits

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Email correspondence from January 12, 2017, in which Daniel Siad informs a recipient that he is currently in Paris and will be flying to Havana on Monday, noting he will not return to Paris until the 23rd. The message includes a confidentiality notice. The exchange appears to relate to financial matters involving money transfers.

👤 Named in This Document

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🔑 Evidence Keywords

Paris

📋 Key Excerpts3

PersonKeyword

Excerpt 1

wrote: anything interesting=in **paris**??

Excerpt 2

On Thu, Jan 12, 2017 at 1:04 PM, daniel siad wrote: Thank You v=ry much I am in **Paris** right now then I am flying to Hava=a on Monday warmest regards

Excerpt 3

Daniel Siad Subject:= sent money, i will not be i= **paris** until the 23rd please note =he information contained in this communication is confidential, may