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efta-02257540DOJ Data Set 11Other

EFTA02257540

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Unknown
Source
DOJ Data Set 11
Reference
efta-02257540
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[leevacationggmailcom] From: Lesley Groff Sent Wed 9/5/2018 4:02:05 PM Subject: Re: Bank account details Below from Rich..= should have by 12:30pm today: yes bclla sent this am as i received from jee late yesterday afternoon she will have in her account by 12:30pm thanks On Sep 5, 2018, at 11:52 AM, jeffrey E. [email protected]> wrote: rich was to send 5k On Wed, Sep 5, 2018 at 11:44 AM, Lesley Groff wrote: did I need to do anything with this? sent me this information twice yesterday... Begin forwarded message: From: Subject: Bank account details Date: Se tember 4 2018 at 2:19:56 PM EDT To: Hey Lesley, Hope your day is going well! Please, see below the details of my bank account: > Full Account Name: Bank Name: JPMorgan n Chase Bank Bank Swift Code: CHASUS33 Routing Number: 021000021 Account Number (or IBAN code): Thank you, EFTA_R1_01051284 EFTA02257540 Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationagmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01051285 EFTA02257541

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationagmail.com
Phone2257540
Phone2257541
SWIFT/BICCHASUS33

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