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efta-02372749DOJ Data Set 11Other

EFTA02372749

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372749
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cecile de Jongh Sent: Wednesday, December 24, 2014 2:50 PM To: Jeffrey Epstein Subject: Transfer of funds You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out yesterday)=to fully fund the FSG account to meet the required $500K minimum. I =poke to Bella and she confirmed that you have enough in your Deutsche=Bank account as well. Where do you want the funds to come from to fu=d the balance of the new FSG account? We need to know ASAP if it is =o be done today. <=div> With warm regards, Cecile 1 EFTA_R1_01376927 EFTA02372749

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