Case File
efta-efta00377579DOJ Data Set 9OtherDS9 Document EFTA00377579
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00377579
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Boston Properties Zuckerman Mort cla
Subject: Jeffrey Epstein/Agreement
Date: Thu, 19 Dec 2013 18:09:39 +0000
Attachments: Scan_29.pdf
Hello Clare. Could you please forward the below email and attached agreement to Mort from Jeffrey? We will
also hand deliver this to your office.
will be arriving shortly. Thank you,
Mort,
Attached the agreement between Southern Trust Company, Inc. and you. Please sign and return the agreement
by email. Wire transfer instructions for the $15MM payments to Southern Trust Company, Inc. and the $1MM
payment to Terje Roed-Larsen to be made by December 31, 2013 are set forth below.
We have worked out with Chris, where the money should come from, so don't worry.
Wire Transfer Instructions:
Jeffrey Epstein:
Bank Name: Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc.
Terje Roed-Larsen
Bank Name: Nordea Bank
IBAN #:
Account #:
Account Name: Terje Roed-Larsen
EFTA00377579
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Wire Ref
Wire TransferWire Ref
Wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01889619
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DOJ Data Set 10OtherUnknown
EFTA01835240
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DOJ Data Set 9OtherUnknown
From: Terje Rod-Larsen
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01037965
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