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efta-efta00687743DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00687743
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 To: Jefffrey Epstein <[email protected]> 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. 4 = said she had $20 or else I would have given it to her) EFTA00687743

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