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V15: Financial Verification ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
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DataSet-11
EFTA02345858
EFTA02345858.pdf
From:
Sent: Thursday, May 12, 2016 6:39 PM
To: jeffrey E.
Subject: Re: Fwd: Transfer money
Going to check my ban…
V15
D3
P21
D1
email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
V15
D2
D1
D3
P17
email
DataSet-11
EFTA02500395
EFTA02500395.pdf
From: Lesley Groff
Sent: Wednesday, May 27, 2015 5:10 PM
To: Rich Kahn; jeffrey E.
Cc: …
P21
V15
D1
D3
email
DataSet-11
EFTA02679304
EFTA02679304.pdf
From: Lesley Groff
Sent: Tuesday, April 9, 2013 6:36 PM
To: Epstein Jeffrey
Subject: …
V15
D3
D1
P22
P17
email
DataSet-11
EFTA02452971
EFTA02452971.pdf
From: jeffrey E.
Sent: Tuesday, August 16, 2016 4:50 PM
To: Richard Kahn
Subject: Re: New Is…
V15
D1
D3