Case File
efta-01832243DOJ Data Set 10OtherEFTA01832243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01832243
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeffrey epsfitil.
rn]
Cc:
Rich Kahn
From:
Lesley Groff
Sent
Fri 2/4/2011 5:34:25 PM
Subject: RE: Bob Goldsamt-Bank Details
thanks
From: jeffrey epstein [mailto:[email protected]]
Sent: Friday, February 04, 2011 12:30 PM
To: Lesley Groff
Cc: Rich Kahn
Subject: Re: Bob Goldsamt-Bank Details
Rich 5 k gift
Sony for all the typos .Sent from my iPhone
On Feb 4, 2011, at 12:28 PM, "Lesley Groff' <
> wrote:
Did I need to get these bank details to someone?
From: dwight staffelbach
Sent: Friday, February 04, 2011 12:24 PM
To: Lesley Groff
Subject: Re: Bob Goldsamt
Thank you Here is the info BOB
On Sat, Aug 7, 2010 at 2:31 PM, dwight staffelbach
wrote:
Dear Jeffrey and Lesley:
The bank is Wells Fargo wire # is==
and accnt #
Thanks
immensley Bob
EFTA_R1_00209858
EFTA01832243
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