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efta-02345815DOJ Data Set 11Other

EFTA02345815

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345815
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.
From: Brad Wechsler < Sent: Monday, December 7, 2015 8:33 PM To: Jeffrey Epstein Subject: Fw: Decanting Wire Transfers for Signature 12/7/15 Attachments: I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto <[email protected]> Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohe >; Kimberly Schroed=r< > Cc: accounting >; John Castrucci< ; Brad Wechsler Subject: Decanting Wire Transfers for Signature 12/7/15 Mr. Cohen, Attached please find the following wire transfers re=ating to the decanting of the APO1 & APO2 Trusts for your signature: APO1 Agreement -> APO-01 Declaration, $16=988,658.04 from Bank of America checking APO2 Declaration -> APO-01 Declaration, $=,192,868.74 from Bank of America checking APO2 Declaration -> APO-01 Declaration, $=73,730.39 from JPM Brokerage These are the cash on hand values remaining in each =rust cash account. Delivery Instruc=ions Bank of America - u=on signing the wires please arrange to be scanned to Joann Perrone at [email protected] <mailto:[email protected]> =nd Mayra Johnson at [email protected] <mailto:[email protected]> =ith a cc to <mailto > <=0:p> </=pan> JP Morgan - upon si=ning the wires please arrange to be scanned to the Nolan Client Service Te=m at nolan.client.service@j=morgan.com <mailto:[email protected]> with a cc to <mailto > = EFTA_R1_01316113 EFTA02345815 Thank you, Samantha Proietto Elysium Management LLCap> 2 EFTA_R1_01316114 EFTA02345816

Technical Artifacts (8)

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Phone2345815
Phone2345816
Wire RefWire Transfers
Wire Refwire transfers

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