Skip to main content
Skip to content
Case File
efta-efta00356041DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00356041
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Ike Groff Subject: Fwd: Groff wire Date: Tue, 23 Dec 2014 16:37:15 +0000 Attachments: Domestic_Wire_Form.pdf.pdf Sent from my iPhone Begin forwarded message: From: "Quiroga, Juan" <IMMINa> Date: December 23, 2014, 10:40:24 AM EST To: Lesley Groff <I Subject: RE: Groff wire Mrs. Grog Please find the attached wire form. Once all is completed fax it back to the branch. Any questions please let me know. Thank you Juan Quiroga Customer Service Representative Bankwell Original Message From: Lesley Groff [mailto: Sent: Tuesday, December 23, 2014 10:29 AM To: Quiroga, Juan Cc: Ike Groff; Lesley Groff Subject: Groff wire Hi Juan. Please make sure the wire is earmarked for 38 O LLC (as requested below). Please confirm back. If you need to speak with Daniel please call him at or . I left you a message Juan earlier confirming we do wish to make this wire from Redhawk. Thx. Lesley Groff We want to make sure the monies deposited into our escrow account are earmarked for 38 O LLC. PLEASE USE THE ATTACHED REVISED WIRE INSTRUCTIONS which has specific reference to it. Thanks EFTA00356041 Sent from my iPhone EFTA00356042

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWIRE INSTRUCTIONS
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.