Case File
efta-02430506DOJ Data Set 11OtherEFTA02430506
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02430506
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationftmailcom]
From:
Adam Bly
Sent
Thur 2/11/2010 5:29:49 PM
Subject: Re: Wire anything i need to do re the loan doc?
On Feb 10, 2010, at 12:46 PM, Jeffrey Epstein wrote:
ok well do tomorrow
On Wed, Feb 10, 2010 at 12:43 PM, Adam Bly <
> wrote:
i just called neil and he thinks that I should only do $300k (at 18%) and it will
have the same effect.
On Feb 10, 2010, at 12:35 PM, Jeffrey Epstein wrote:
why don't you wait until you see what inoviun will take
On Wed, Feb 10, 2010 at 12:34 PM, Adam Bly ‹
>
wrote:
ok
$500K?
On Feb 10, 2010, at 12:27 PM, Jeffrey Epstein wrote:
office not open today... , you will have to sign a loan doc, i suggest you pay 18% „ this way it gives you
leverage , but lets others subscribe instead.
On Wed, Feb 10, 2010 at 12:20 PM, Adam Bly
S
. wrote:
Here are the wiring instructions:
HSBC Bank
452 5th Ave
New York, NY 10018
ABA 021001088
Swift Code: MRMDUS33 a/c #:
a/c holder: Adam Bly
EFTA_R1_0 1500473
EFTA02430506
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
Jeffrey Epstein
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 c-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments.
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
Jeffrey Epstein
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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_01500474
EFTA02430507
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 jcc‘[email protected], and
destroy this communication and all copies thereof, including all attachments.
EFTA_R1_0 1500475
EFTA02430508
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2430506Phone
2430507Phone
2430508SWIFT/BIC
MRMDUS33Wire Ref
Wire anythingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01285090
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
0p
DOJ Data Set 10OtherUnknown
EFTA01826872
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
0p
DOJ Data Set 10OtherUnknown
EFTA01779093
1p
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