Case File
efta-02254428DOJ Data Set 11OtherEFTA02254428
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02254428
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey Epstein[jemracation©gmailcom]
From:
Lesley Groff
Sent:
Tue 9/4/2018 6:20:44 PM
Subject: Fwd: Bank account details
Please advise what you wish me to do...
Begin forwarded message:
From:
Subjecill
Date: Se tember 4 2018 at 2:19:56 PM EDT
To:
Hey Lesley,
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name: JPMorgan n Chase Bank
Bank Swift Code:
Routing Number:
Account Number (or IBAN code):
Thank you,
Best,
Sent from my iPhone
EFTA_R1_01046290
EFTA02254428
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