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efta-efta00443712DOJ Data Set 9Other

From: Lesley Groff <a>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443712
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a> To: IM I E > Cc: Bella Klein Subject: Re: Jeffrey Epstein Date: Fri, 27 Jan 2017 18:04:29 +0000 Super! Thank you. I am passing this along to our accounting dept. If we need anything else I will let you know. Sent from my iPhone > On Jan 27, 2017, at 1:02 PM, > • 1. wrote: > • Thank you for your help, I hope all details are correct. :) > Cheers, >> On 27 Jan 2017, at 18:47, Lesley Groff < wrote: >> >> Hello . Could you please give me the details listed below so Jeffrey may make a wire transfer to you? >> >> 1. bank name and address » 2. SWIFT code >> 3. IRAN number >> 4. Account number >> 5. Account name and address >> >> >> Thank you! >> >> Sent from my iPhone EFTA00443712

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