Case File
efta-efta01024393DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024393
Pages
2
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: "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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