Case File
efta-efta00687743DOJ Data Set 9OtherFrom: Lesley Groff
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DOJ Data Set 9
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efta-efta00687743
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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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