EFTA02257540.pdf
Extracted Text (OCR)
To:
Jeffrey Epstein[leevacationggmailcom]
From:
Lesley Groff
Sent
Wed 9/5/2018 4:02:05 PM
Subject: Re: Bank account details
Below from Rich..= should have by 12:30pm today:
yes bclla sent this am as i received from jee late yesterday afternoon
she will have in her account by 12:30pm
thanks
On Sep 5, 2018, at 11:52 AM, jeffrey E. leevacation@gmail.com> wrote:
rich was to send 5k
On Wed, Sep 5, 2018 at 11:44 AM, Lesley Groff
wrote:
did I need to do anything with this?
sent me this information twice
yesterday...
Begin forwarded message:
From:
Subject: Bank account details
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: CHASUS33
Routing Number: 021000021
Account Number (or IBAN code):
Thank you,
EFTA_R1_01051284
EFTA02257540
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationagmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01051285
EFTA02257541
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Document Details
| Filename | EFTA02257540.pdf |
| File Size | 108.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,586 characters |
| Indexed | 2026-02-12T12:51:05.623762 |
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