Case File
efta-efta01024413DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024413
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: Lesley Groff
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Bank account details
Date: Tue, 04 Sep 2018 18:20:44 +0000
Please advise what you wish me to do...
Begin forwarded message:
From:
Subject: Bank account details
Date: September 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:
Bank Swift Code:
Routing Number:
Account Number (or IBAN code):
Thank you,
Best,
Sent from my iPhone
>
EFTA01024413
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