Case File
efta-efta00823513DOJ Data Set 9OtherDS9 Document EFTA00823513
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00823513
Pages
1
Persons
0
Integrity
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From:
To: Jefffrey Epstein <jeevacation®gmail.com>
Subject: Simon Ghraichy
Date: Thu, 21 Jul 2016 14:36:24 +0000
Re your donation:
Dear =I,
Wonderful! I'm deeply grateful for Jeffrey's generous support.
Here's the account details for the wire.
JPMorgan Chase Bank
Account number:
Name: New York Concert Artists & Associates
Routing number:
SWIFT code:
Many thanks,
Simon
Simon Ghraichy
www.simonghraichy.com
EFTA00823513
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