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efta-01949137DOJ Data Set 10Other

EFTA01949137

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01949137
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey E tein eevaeationagmail.comj From: Sent ur 1 3:43:23 PM Subject: Mod Agreement Darren has provided me with the below to send along with the Mort Agreement. Darren had asked me to scan and email once approved...but you had said yesterday to messenger once approved. Please advise if Jojo should take to Mort's office or if you wish me to email to Clare (I do not have Mort's email address) Attached the agreement between Southern Trust Company, Inc. and you. Please sign and return the agreement by email. Wire transfer instructions for the S I SMM payments to Southern Trust Company, Inc. and the SI MM payment to Terje Roed-Larsen to be made by December 31, 2013 are set forth below. We have worked out with Chris, where the money should come from, so don't worry. Wire Transfer Instructions: Jeffrey Epstein Bank Name: Deutsche Bank Trust Company Americas ABA #' Account #: Account Name: Southern Trust Company, Inc. Tede Roed-Larsen Bank Name: Nordea Bank IBAN # Account #: Account Name: Terje Roed-Larsen EFTA_R1_00414088 EFTA01949137

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Wire RefWire Transfer
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