Skip to main content
Skip to content
Case File
efta-02073552DOJ Data Set 10Other

EFTA02073552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02073552
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bank of New Canaan Canaan West Cc: From: Sent: Fri 8/14/2015 2:37:39 PM Subject: Fwd: Berkeley Properties Hi Flo Wanted to follow up with you on our request for all our banking statements for Berkeley Properties. Can you let us know where we stand? Thanks so much, Sent from my iPhone Begin forwarded message: From: Date: August 5, 2015 at 1:52:45 PM EDT To: Bank of New Canaan Canaan West Cc: "Gelin, Shawn" •= ., Subject: Re: Berkeley Properties Hello Flo... We have been able to locate our Berkeley Properties account number (see below)....please tell me this will help in your banks efforts to provide us with all our statements...and if so, isn't this just a process of printing the documents? Considering the money we keep in your bank we wou Id do this as a courtesy for us...Please do let me know. Thank you, That is what is on the bottom of the checks that come with Bankwell's statement On Jul 8, 2015, at 4:36 PM, Carbone, Florence <MME wrote: Hi I wanted to make you aware of the charges for the research regarding the above account. The cost is $ 40.00 per hour and without knowing the open/close dates it is impossible to determine how much time will be needed. The last we spoke I understood this to be important needed information. Please confirm that you want us to proceed in spite of the cost associated with the search. Thank you. Hope all is well. Best regards, Flo Carbone EFTA_R1_00639930 EFTA02073552 Personal Banker Bankwell in New Canaan 208 Elm Street New Canaan, CT 06840 EFTA_R1_00639931 EFTA02073553

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.