Epstein Index›Documents›EFTA02575381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02575381: Backup and Afraid (DS11)

CorrespondenceDate unavailableEFTA025753811 keyword hits
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Partial email correspondence dated October 27, 2017 discussing trust and money transfer matters. The sender indicates inability to send requested money without further discussion and references unwillingness to provide backup documentation, though the excerpt is incomplete and partially corrupted.

👤 Named in This Document
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🔑 Evidence Keywords
backupafraid

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I can discuss with him wh=t level of detail would satisfy him; however, if my understanding is corre=t that you do not wish to provide him with any **backup**
Excerpt 2
Subject: Re: trust Hello Noam - I'm **afraid** I cannot send the money you have requested without furt=er discussion with you and I also feel I

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Source: U.S. Department of Justice

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