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Case File
efta-02263818DOJ Data Set 11Other

EFTA02263818

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263818
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Rich Kahn From: Sent Subject: Re: Jeffrey Epstein Lesley Groin Wed 11/28/2018 4:01:51 PM Hi Lesley, Sure Sending you MTBank Swift : Account number : Full name: Bank Address: bank details U Any other information we need to provide? P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff wrote: Hello Jeffrey is requesting you please pass along the bank details for Could you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16? Thank you, Lesley EFTA_R1_01065539 EFTA02263818 Assistant to Jeffrey Epstein Sent from my iPhone Best re ards EFTA_R1_01065540 EFTA02263819

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