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efta-efta01024393DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024393
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: Bank account details Date: Tue, 04 Sep 2018 20:31:37 +0000 >, [email protected] 5k dollars Forwarded message From: Lesley Groff <I Date: Tue, Sep 4, 2018 at 2:20 PM Subject: Fwd: Bank account details To: Jefffrey Epstein <[email protected]> Please advise what you wish me to do... Begin forwarded message: From: Subject: Bank account details Date: September 4, 2018 at 2:19:56 PM EDT To: Hey Lesley, Hope your day is going well! Please, see below the details of my bank account: Full Account Name: Bank Name: Bank Swift Code: Routing Number: Account Number (or IBAN code): Thank you, Best, Sent from my iPhone EFTA01024393 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01024394

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