Case File
efta-02056462DOJ Data Set 10OtherEFTA02056462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02056462
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey EpsteinDeevacation@gmail.com]
From:
Lesley Groff
Sent
Mon 4/4/201.50 PM
Subject: Rich wiring
5k!!
Rich wiring
5k!!!!
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: April 4, 2016 at 10:09:15 AM EDT
To: Lesley Groff
Subject: Re: Bank Details
ok
will send now
thanks
Richard Kahn
tel
fax
cell
On Apr 4, 2016, at 10:06 AM, Lesley Groff
wrote:
Sent from my iPhone
Begin forwarded message:
From:
Date: April 4 2016 at 9:47:40 AM EDT
To: Lesley
Subject: Fwd: Bank
EFTA_R1_00598676
EFTA02056462
bank details.
I am very touched by Jeffrey's kidness... as he asked me I am sending you my
bank avcount details.
Requisite information
AB SEB bankas
Head Office
Information by Telephone
Fax
E-mail
Company code
VAT identifier
SWIFT
Telex
in the Register of Legal I
EFTA_R1_00598677
EFTA02056463
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