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efta-efta02093341DOJ Data Set 10CorrespondenceEFTA Document EFTA02093341
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DOJ Data Set 10
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efta-efta02093341
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Liz Hobson[
From:
Lesley Gro
Sent:
Tue 10/14/2014 11:55:08 AM
Subject:
Jeffrey Epstein-painting of his foyer
Hi Liz. Just following up. ..Wanted to make sure you recd my email re some
students to come paint Jeffrey's floor to ceiling foyer. Did you want to come
look at the space? Please let me know. Thanks, Lesley
Sent from my iPhone
EFTA_R1_00693434
EFTA02093341
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FEDWIRE RECEIVE CREDIT ADVICE
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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
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