Epstein Index›Documents›EFTA02613357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02613357: Offshore (DS11)

CorrespondenceDate unavailableEFTA026133571 keyword hits
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This document is an email exchange dated November 26, 2018, between Daphne Wallace and Rich regarding payment processing for an offshore account via American Express. The correspondence references a completed Credit Card Request form related to offshore payment arrangements and includes an address at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Associates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY 10022 On N=v 26, 2018, at 9:32 AM, Daphne Wallace < ^ wrote: Greeting= Rich, For payment via A=EX: **Offshore**
Excerpt 2
81.72_112518 To: Daphne Wallace > 1 EFTA_R1_01810734 EFTA02613357 Good Evening Daphne=nbsp; Attached completed Credit Card Request for **Offshore**

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Source: U.S. Department of Justice

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