EFTA Document EFTA01478160
Subject: Wire Deta From: Melinda Roy Date: Mon, 25 Apr 2016 13:22:24 -0400 To: bellaklein Cc: Richard Kahn Paul Morris Hi Bella, I left you a voicemail a few minutes ago. Our internal systems picked up a couple of wires that are considered "high risk" because of the country of destination of the funds. To clear the alert and avoid this in the future, please provide details regarding the item(s) below: XXX976 — Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC
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Subject: Wire Deta From: Melinda Roy Date: Mon, 25 Apr 2016 13:22:24 -0400 To: bellaklein Cc: Richard Kahn Paul Morris Hi Bella, I left you a voicemail a few minutes ago. Our internal systems picked up a couple of wires that are considered "high risk" because of the country of destination of the funds. To clear the alert and avoid this in the future, please provide details regarding the item(s) below: XXX976 — Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC
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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
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