Case File
efta-01746131DOJ Data Set 10OtherEFTA01746131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Eileen Alexanderson ‹
>
To:
Jeffrey E. <[email protected]>
Subject: LBF Holdings accts
Sent:
Monday, April 27, 2015 11:00:17 PM
Leon was sole signatory on LBF Holdings and LBF Holdings #2 accts.
I had wire authority to make unlimited internal transfers and $100,000 outgoing transfers. All other
outgoing transfers required callback to Leon and in those days he did callbacks.
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone
Emai
EFTA_R1_00039464
EFTA01746131
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire authorityForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.