Case File
efta-02090966DOJ Data Set 10OtherEFTA02090966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02090966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Liz Hobson
From:
Sent:
Wed 11/12/2014 3:43:28 PM
Subject:
Jeffrey Epstein Commissioned Portraits...
Morning Liz..hope you are feeling better today....Jeffrey wanted me to let you know
that there had been no movement on the portraits he commissioned-says they "have
not moved one step and that is not right"...could you check up with the artists who
are to paint the portraits and help?
Thank you,
EFTA_R1_00887714
EFTA02090966
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FEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273198
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EFTA Document EFTA01273198
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI EFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank i tillit BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160419 B1Q8383C 011551 Date Transaction Number Sending Bank Reference Related Bank R
40p
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