Case File
efta-efta01825025DOJ Data Set 10CorrespondenceEFTA Document EFTA01825025
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Unknown
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DOJ Data Set 10
Reference
efta-efta01825025
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Adam BI
From:
Jeffrey Epstein
Sent
Wed 2/10/2010 5:27:02 PM
Subject: Re: Wire office not open today... , you will have to sign a loan doe, i suggest you pay 18% „ this way it
gives you leverage , but lets others subscribe instead.
On Wed, Feb 10, 2010 at 12:20 PM, Adam Bly <
> wrote:
Here arc the wiring instructions:
HSBC Bank
452 5th Ave
New York NY 10018
ABA
Swift Code:
a/c #:
a/c holder: Adam Bly
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
Jeffrey Epstein
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.
EFTA_R1_00199300
EFTA01825025
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire officeRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01285090
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
0p
DOJ Data Set 10OtherUnknown
EFTA01826872
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
0p
DOJ Data Set 10OtherUnknown
EFTA01779093
1p
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