Epstein Index›Documents›EFTA02558119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02558119: Envelope (DS11)

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A message dated July 26 directs Allison Red to locate an envelope signed for by a doorman, sent from Gary Siegal, which contains a check requiring deposit into a new account. The sender requests immediate action to have the bank collect the funds.

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🔑 Evidence Keywords
envelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Allison Red...go thru mail and find an **envelope** the doorman had to sign for it on July 26th...from Gary Siegal to me. #4. Allison Bauman plz advise.
Excerpt 2
There is a check in this **envelope**. I need it deposited in a new account asap and the money collected by the bank.

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Source: U.S. Department of Justice

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