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EFTA02257540.pdf

Source: DOJ_DS11  •  financial/jpmorgan  •  Size: 108.8 KB  •  OCR Confidence: 85.0%
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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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