Skip to main content
Skip to content
Case File
efta-efta00687743DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00687743
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Date: Tue, 04 Oct 2011 18:21:00 +0000 came in and we sorted out her bank situation. Very strange to me, but apparently, HSBC does not allow you to get a TO DATE balance printed...they print statements once a month. Even after getting her all set up to view her account on line, I was still told that we could not see an up to date balance anywhere on the website. In order to get today's balance on a formal document from the bank, you need to get an Account Verification Letter. So for $20 I have sent her back to her bank to see Wendy who will process this request and she will have the letter tomorrow at 2:00. 4 = said she had $20 or else I would have given it to her) EFTA00687743

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

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.