EFTA00440939
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EFTA00440939
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EFTA00440939.pdf
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Page 1 - EFTA00440939_001
From: Lesley Groff <MIIMIlle To: Rich Kahn Subject: Bankwell Wiring Instructions Date: Wed, 14 Dec 2016 17:32:05 +0000 HI Rich...wiring instructions for my Bankwell account: Routing Account II Bankwell Address: 08 Elm Street New Canaan, CT 06840 203 972 3838 M Address: Just wanted to send now...let me know if you need anything else... Do we know what the total will be? Where am I now? EFTA00440939
Entities Mentioned
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Bankwell
ORGANIZATION
Financial services company
Bankwell Wiring
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:5
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