From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn >, elkantaria@cloud.com
Subject: Fwd: Bank account details
Date: Tue, 04 Sep 2018 20:31:37 +0000
5k dollars
Forwarded message
From: Lesley Groff <I
Date: Tue, Sep 4, 2018 at 2:20 PM
Subject: Fwd: Bank account details
To: Jefffrey Epstein <jeela@gmail.com>
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
EFTA01024393
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EFTA01024394