Epstein File EFTA02415544: Palm Beach and Czech Republic (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02415544: Palm Beach and Czech Republic (DS11)

CorrespondenceNovember 12, 2010EFTA024155441 keyword hits

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This document is an email discussing a wire transfer of $17,000 from the Czech Republic. The email, dated November 12, 2010, involves Michael Thorstad and Jamie, and indicates that the funds will be processed and appear in an account by November 15, 2010.

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🔑 Evidence Keywords

Palm Beach Czech Republic wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Michael On Fri, Nov 12, 2010 at 5:04 PM, Michael Thorstad wrote: Jamie, Thank you for being patient and working with us; the wire transfer of 17k from the **Czech**

Excerpt 2

**Republic** will show in her account/balance first thing Monday morning.

Excerpt 3

Because the funds are coming from The **Czech** **Republic**, the funds will not show in my account until 11/15/2010.