Case File
efta-01733054DOJ Data Set 10OtherEFTA01733054
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01733054
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nina K.
Sent:
Thursday, October 22, 2015 11:15 PM
To:
Jeffrey Epstein
Subject:
Updates
Hello Jeffrey.
They asked me to thank you for everything you are doing. They want to sign this contract As soon as possible.
Once I have everything, Diagne will be the one signing the contract and witing the money.
Here are my bank infos:
- Bank account number:
- Swift code :
- Routing number
Nina B. Keita
Checking account
Citibank
Mu address is:
Thank you again!
Best,
Nina
Sent from my iPhone
-apple-data-detectors://12> .
EFTA_R1_00006708
EFTA01733054
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JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
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THE 1953 TRUST
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