Epstein Index›Documents›EFTA02480657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02480657: Overnight and Arrangement (DS11)

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This document is a memo or email discussing a financial arrangement whereby someone will send a check for $10,000 via overnight mail today and make quarterly payments over the following period. The correspondence references an address at 575 Lexington Avenue, 4th Floor, New York, NY 10022, and requests confirmation that the payment arrangement is acceptable.

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🔑 Evidence Keywords
overnightarrangementGoogle

📋 Key Excerpts2

PersonKeyword
Excerpt 1
He also asked me to let you know he will be sending a check for $10,000=00 today (via **overnight** mail), and then will make quarterly payments over =he next
Excerpt 2
maps.google.com/=q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&a=psourceg> New York, NY 10022 Please let me know if this is an acceptable **arrangement**

📄 Original Document

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Source: U.S. Department of Justice

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