Case File
efta-efta00426354DOJ Data Set 9OtherFrom: Lesley Groff <MINIII
Date
Unknown
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DOJ Data Set 9
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efta-efta00426354
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From: Lesley Groff <MINIII
>
To: Jefffrey Epstein <jeevacation®gmail.com>
Subject:
Date: Tue, 04 Oct 2011 18:21:00 +0000
came in and we sorted out her bank situation. Very strange to me, but apparently,
HSBC does not allow you to get a TO DATE balance printed...they print statements once a
month. Even after getting her all set up to view her account on line, I was still told that
we could not see an up to date balance anywhere on the website.
In order to get today's balance on a formal document from the bank, you need to get an
Account Verification Letter. So for $20 I have sent her back to her bank to see Wendy who
will process this request and she will have the letter tomorrow at 2:00.
a
said she had $20 or else I would have given it to her)
EFTA00426354
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