Case File
efta-efta00675303DOJ Data Set 9OtherDS9 Document EFTA00675303
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00675303
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: Jeffrey Epstein <
III
>
Subject: Jean Luc
Date: Tue, 13 May 2014 13:28:39 +0000
JL went to bank yesterday to set up CD in his name in the amount of 670,000
they are currently waiting on approval which should happen in 2-3 days
once cd is setup hbrk will be removed from collateral and JL cd will secure MC2 credit line
EFTA00675303
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