Skip to main content
Skip to content
Case File
efta-efta00398202DOJ Data Set 9Other

From: "Kunces, Robert" czi

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00398202
Pages
3
Persons
0
Integrity
No Hash Available

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: "Kunces, Robert" czi To: Lesley Groff Subject: RE: Signature Card from Lesley Groff Date: Wed, 09 Jan 2013 16:48:42 +0000 Attachments: DOC_20130109114649.PDF Hello Lesley, I have attached the online banking authorization form. Please sign and scan back. This form will add access to the Berkeley Properties (Bab) account. We have also updated your profile to include your cell phone number. Best Regards, Rob From: Lesley Groff [mailto Sent: Wednesday, January 09, 2013 11:04 AM To: Kunces, Robert Cc: Ike Groff Subject: Re: Signature Card from Lesley Groff Terrific. Thanks Rob. Please let me access the Berkeley Properties (Bob) account through my own personal account. I think that will be much easier. Also, I want you to keep my cell number on file for me: . I know you left me a message on my home phone yesterday...but I will never be there! so if you want to reach me, call my cell or email me... Thanks, Lesley On Jan 8, 2013, at 4:14 PM, Kunces, Robert wrote: EFTA00398202 Lesley, Yes, that was all I needed thank you. Let me know how you would like your online banking access setup for the account. Best Regards, Rob From: Lesley Groff [mailto: Sent: Tuesday, January 08, 2013 3:50 PM To: Kunces, Robert Subject: Signature Card from Lesley Groff HI Robert. Please see attached (I only needed to sign in the one blank, correct?) Also, thank you for transferring the $10,000 to Berkeley Construction for us. Begin forwarded message: From: Subject: Message from KMBT_C253 Date: January 8, 2013 3:28:46 PM EST To: Reply-To: EFTA00398203 EFTA00398204

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9114649

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.