Case File
efta-02148308DOJ Data Set 10OtherEFTA02148308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02148308
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
o e
Sent:
Sat 2/16/2013 8:13:41 PM
Subject:
RE: Transfer Funds
Sounds good. Talk to you then
Original Message
From:
Sent: Saturday, February 16, 2013 1:01 PM
To: Robert
Subject: Re: Transfer Funds
How about tomorrow 10:30am?
Sent from my iPhone
on Feb 16, 2013, at 7:28 AM, "Robert" <
> wrote:
> Thanks Lesley. I will call you guys at your convenience this weekend.
> Let me know a good time.
•
Original Message
> From:
> Sent: Fri ay, Fe ruary 1 ,
1 1:
PM
> To: Bank of New Canaan
> Cc: Bob Caffrey; Ike Groff
> Subject: Transfer Funds
> Hello Robert. Can you please transfer 515,000 from our account ending
> in
> 3159 to Bob Caffrey's Berkeley Construction account ending in 3381 today?
>
• If you need to call me, please call me on my cell at 917 749 2025.
> Please leave a message if I do not pick up and I will call you back.
>
• Thank you,
> Lesley Groff
EFTA_R1_00807630
EFTA02148308
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2148308Phone
917 749 2025Forum 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.