Case File
efta-efta00443712DOJ Data Set 9OtherFrom: Lesley Groff <a>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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