Case File
efta-02263818DOJ Data Set 11OtherEFTA02263818
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263818
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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