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EFTA01943767
Dataset 10
1p
61w
Subject:
bank
To:
JE Jail[
[email protected]
]
To: JE Jail[
[email protected]
] From: Sent: M IITI6/2013 8:37:14 PM Subject:
bank
JPM said they were asking me to move from Private Banking because my account is linked to yours (? i didn't know that ) and you are moving to another
bank
. They only ask me to transfer to a normal JPM Chase branch. Is your immigration story true? EFTA_R1_00404518 EFTA01943767
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943767.pdf
EFTA02429925
Dataset 11
1p
61w
Subject:
Bank
To:
Daniel Siad Jeffrey
[email protected]
)
To: Daniel Siad Jeffrey
[email protected]
) From: Sent J. . 9 AM Subject:
Bank
Hello, I am concerned that your
bank
has not transferred money to your account as you should have confirmed it last Monday. Maybe, I should ask cancellation of the transfer and have money sent back. What do you think? Jean Luc Sent via BlackBerry from T-Mobile EFTA_R1_01499704 EFTA02429925
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429925.pdf
EFTA02418310
Dataset 11
2010-10-05
1p
69w
Subject:
bank
To:
JE Jail[
[email protected]
]
To: JE Jail[
[email protected]
] From: Sent: Tue 10/5/2010 8:23:41 PM Subject:
bank
Jeffrey, I have less than 500$ in the
bank
. It's been over 2 months and as you know I had not adjusted my budget after you told me nothing would change. I know you are trying to avoid the issue but it really can't wait any longer. Please let me know how you'd like to proceed. EFTA_R1_01483617…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418310.pdf
EFTA00404775
Dataset 9
2012-09-21
1p
104w
Subject:
Bank
To:
Janusz Banasiak „
From: To: Janusz Banasiak „ Subject:
Bank
Date: Fri, 21 Sep 2012 12:17:05 +0000 Janusz, I think you should have the car out early today for just in case Barak arrives early and Jeffrey needs to get to the Regency quickly. We are told it will probably be more a 5:15 arrival for Jeffrey to the Regency, but you never know and I think you should be prepared. I would make sure the car is outside ready to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404775.pdf
EFTA02159580
Dataset 10
1p
79w
Subject:
Bank
is asking us...
To:
Bob Caffrey
To: Bob Caffrey From: Sent: Tue 9/1 12 4:28:55 PM Subject:
Bank
is asking us... Hey Bob...the
bank
is asking if you might have a time frame of when you will receive your CT License?? Did they give you an estimate? (It's gov't so to me that means it will take at least 4 weeks to turn around...) But I don't know exactly when you sent in your paperwork and check.. Can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159580.pdf
EFTA01949837
Dataset 10
2013-10-30
1p
143w
Subject:
Fwd: Mike Marvel with
Bank
of America
From:
Jeffrey Epstein
To:
Richard Kahn
To: Richard Kahn From: Jeffrey Epstein Sent Wed 10/30/2013 3:10:47 PM Subject: Fwd: Mike Marvel with
Bank
of America Forwarded message From: Date: Wednesday, October 30, 2013 Subject: Mike Marvel with
Bank
of America To: Epstein Jeffrey <jccvaciilioni.L/ umail coin> Please call Mike Marvel with
Bank
of America re a recent inquiry you had. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949837.pdf
EFTA02013741
Dataset 10
2012-09-01
2p
154w
Subject:
Fwd: Never mind on
Bank
account!
To:
mail.comUeevacationellgmail.com] Epstein Jeftreybeevacation©gmail.corn]
…Let me know you have received please. Thanks, Sent from my iPhone On Aug 31, 2012, at 12:14 P wrote: Hello If I understood You, You have sent me the money y western union ? Yes? Thank You Sent from my iPhone EFTA_R1_00516197 EFTA02013741 wrote: Hi i called Western Union and I do not • your
bank
account information after • only need your name. I will let you know when this has been done. Thanks, EFTA_R1_00516198 EFTA02013742
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013741.pdf
EFTA01786110
Dataset 10
2016-12-08
2p
95w
Subject:
Bank
account details
To:
Jeffrey Epstein
…Subject:
Bank
account details Acc=unt name: Account nu=ber: SEB =ank =span style="font-size:l2pt; font-family:Helvetica,sans-serif"> Swift code= Thank you! Nuo: Jeffrey E. <
[email protected]
> gslysta: 2016 m. gruodiio 6 d. 17:33 lki: Tema: Re: Resend On Tue, Dec 6, 2016 at 11:29 AM > wrot=: Hi Jeffrey! EFTA_R1_00108695 EFTA01786110 I'm sorry to bother you!! Just one quick question: should I resend my
bank
=ccount details or you still…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786110.pdf
EFTA01998272
Dataset 10
2011-09-14
2p
279w
Subject:
Bank
transfer
From:
Lesley Groff
To:
jeevacationekgmail.comfjeevacationammaitcomb Jeffrey E stein eevacation@gmaii cam]
To: jeevacationekgmail.comfjeevacationammaitcomb Jeffrey E stein eevacation@gmaii cam] Cc: Rich Kahr illa; Bella Klei From: Lesley Groff Sent Wed 9/14/2011 11:50:32 AM Subject Re:
Bank
transfer Ok Sent from my iPhone On Sep 14, 2011, at 7:50 AM, Jeffrey Epstein <jeevacationOgmail.com> wrote: yes , but not until mon, tell HER that we will do it right away On Wed, Sep 14, 2011 at 7:38 AM, Lesley Groff. > wrote: Jeffrey, please confirm you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998272.pdf
EFTA02052038
Dataset 10
2016-04-25
1p
88w
Subject:
Bank
of America
From:
Lesley Groff
…50:37 PM Subject:
Bank
of America -Go to
Bank
counter ...tell the
bank
teller you need a Cashiers Check written in the amount of $275 to "Consulate General of in New York" -Tell them you have an account with them, show them your ID...Give them the $300 to cover the $275.00. They will deposit the money in to your account then write you the cashier's check. This is a real check from the
bank
... -Any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052038.pdf
EFTA01388412
Dataset 10
2019-03-01
1p
60w
Subject:
Bank
Balances
From:
Richard Kahn
From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject:
Bank
Balances Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091951 CONFIDENTIAL SDNY GM_00238135 EFTA01388412
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388412.pdf
EFTA01758165
Dataset 10
2013-05-13
2p
214w
Subject:
Bank
account
From:
Julia
To:
Jeffrey Epstein
From: Julia Sent: Wednes ay, ay , : 6 PM To: Jeffrey Epstein Subject:
Bank
account Jeffrey sorry for disturb You Bella just called me and she told me that I can open a
bank
account here in palm beach now. I don't need any application form , I need only to come to the
bank
, also she said if I will do it online it can takes approximately 1 week ... Sent from my iPhone On May 13, 2013, at 3:53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758165.pdf
EFTA01809261
Dataset 10
2011-01-03
1p
96w
Subject:
bank
details
From:
MYLA TRESTIZA <
To:
philip baker
…08 PM To: philip baker Subject:
bank
details hi honey,i called the
bank
and finally get my=bank information, MYLA TATUM honey i just only have short days left still have lots =1 things to do been sick for a week let me know if u already transfer the =oney.got already all the info about the wedding,me and my sister we will check the place on friday.hope you have a great time in BVI miss u lots…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809261.pdf
EFTA01785590
Dataset 10
2016-12-07
2p
92w
Subject:
Bank
account details
To:
Jeffrey E.
…December 7, 2016 8:45 AM To: Jeffrey E. Subject:
Bank
account details Account name: Account number: 4=pan><=span> Swift code: Thank you! Nuo: jeffrey E. <
[email protected]
> gslysta: 2016 m. gruodiio 6 d. 17:33 lki: Tema: Re: Resend On Tue, Dec 6, 2016 at 11:29 AM > wrot=: Hi Jeffrey! 1 EFTA_R1_00107839 EFTA01785590 I'm sorry to bother you!! Just one quick question: should I resend my
bank
=ccount details or you still have it?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785590.pdf
EFTA01920608
Dataset 10
2014-07-02
1p
133w
Subject:
Bank
of New York Mellon
From:
Richard Kahn
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Kahn Sent Wed 7/2/2014 7:46:56 PM Subject:
Bank
of New York Mellon BNY Mellon moves to boost real estate fund administration business Jul 2 2014, 15:20 ET • BNY Mellon (BK -0.7%) is in exclusive talks with Deutsche Asset & Wealth Management in which DeAWM would outsource its real estate fund finance, fund accounting, asset management accounting, and client and financial reporting functions to BK. • As pan of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920608.pdf
EFTA01804666
Dataset 10
2015-10-01
1p
27w
Subject:
Bank
receipt for USS draft
From:
Mark Lloyd
To:
Jeffrey Epstein #
From: Mark Lloyd Sent: Thursday, October 1, 2015 1:28 PM To: Jeffrey Epstein # Subject:
Bank
receipt for USS draft Attachments: IMG_4322.1PG; Untitled attachment 00403.txt EFTA_R1_00150330 EFTA01804666
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804666.pdf
EFTA02152963
Dataset 10
2012-12-10
1p
29w
Subject:
Bank
of New Canaan
To: From: Sent Mon 12/10/2012 9:04:18 PM Subject:
Bank
of New Canaan our balance at BNC is now 5406,155.54 after the deposit i made on fr day EFTA_R1_00818033 EFTA02152963
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152963.pdf
EFTA01380233
Dataset 10
2019-04-02
1p
310w
Subject:
Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale
Bank
To:
Brigid Macias
…email to the Society Generale
Bank
but they don't accept grand I provided tour email address to Mr (iarceue and they sent you an empty email for emitact cely. Please inquire details on the deposit that we arc hying to locate or reject the wire and Id than sad it back to McrtrdsN Boltz. Appreciate your help. Thank sou. Hello Td Ikan fonvartkd mesir Mom: Bella Klan • # Subject: Re: Mercedes Benz Boulogne/ Seel GUIs Male
Bank
Date: A riI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380233.pdf
EFTA02397617
Dataset 11
2010-12-08
1p
49w
Subject:
bank
info
From:
mike keesling
To:
[email protected]
From: mike keesling Sent: Wednesday, December 8, 2010 7:51 PM To:
[email protected]
Subject:
bank
info michael keesling <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1291837891</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> <integer>5</integer> </array> <key>original…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397617.pdf
EFTA02485593
Dataset 11
2018-03-29
6p
491w
Subject:
:
BANK
DETAILS
From:
Daniel Siad
To:
Bella Klein
…Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: :
BANK
DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =lease let me know Residence : Amar Siad Office: <=iv style="font-family:sans-serif;font-size:12.8px" dir="auto"> Amar =iad Po Box :120 08 Dubai United Arab Emirates <=pan style="font-family:sans-serif;font-size:12.8px">ACCOUNT NO: =C24k 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485593.pdf
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