Skip to main content
Skip to content
Case File
efta-02511194DOJ Data Set 11Other

EFTA02511194

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511194
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.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, February 24, 2015 2:02 AM To: Eileen Alexanderson Subject: Re: Funding of Phaidon acquisition with detail re $67,000 thanks On Mon, Feb 23, 2015 at 9:45 PM, Eileen Alexanderson < <mailto > wrote: Highlighted #1 on attached bank statements: 10/3/12 =AO $54,000,000 transferred from =lack Family 1997 Trust to PLB LLC (80.597% interest in PLB)<=p> 10/3/12 =AO $10,000,000 transferred from =DB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 =AO $3,000,000 transferred from B=ack Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 =AO $67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of =MWT (JMWT LLC bank account not yet open) 10/3/12 =AO $66,001,800 (41,000,000 GBP) =C2 transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane=E2 s client account for purchase of Phaidon 10/12/12 =C2 JMWT LLC Bank account opened=/u> Because Leon's contribution should have gone=through JMWT, once bank account was opened, the following transfers were m=de: 11/1/12 =AO $67,000 transferred back from=PLB to Leon's acct 9982 (highlighted #2 on attached)<=> 11/1/12 =AO $67,000 transferred from Leon=9982 to JMWT LLC acct (highlighted #3 on attached) 11/1/12 =AO $67,000 transferred from JMWT=LLC acct to PLB LLC acct (highlighted #4 on attached) Eileen Alexander=on Elysium Management<=> EFTA_R1_01643214 EFTA02511194 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_01643215 EFTA02511195

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2511194
Phone2511195

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.