6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00295127
Formatted Name Bank of New Canaan Canaan West Email • Internet, Work, Pref Email • Internet, Work Email • Internet, Work Email • Internet, Work Email • Internet, Home Name Bank
EFTA00339411
From: To: Bank of New Canaan Canaan West aa. Subject: Re: Bankcard Replacement Date: Mon, 21 Sep 2015 19:31:37 +0000 sounds great..thanks so much!! On Sep 21, 2015, at 3:30 P
EFTA00402919
From: To: Elena Lanni Cc: Ike Gro Subject: Direct Deposit to Bank of New Canaan Date: Thu, 18 Oct 2012 18:20:38 +0000 Hey Elena...I want to have my paycheck direct deposited into our account with y'all... could you send me the
EFTA00402923
hx Original Message From: Lesley Groff [mailto: Sent: Thursday, October 18, 2012 3:13 PM To: Bella Klein Cc: Ike Groff Subject: Info for you Bank of New Canaan Routing Acct # This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed
EFTA00360561
From: To: Bank of New Canaan Canaan West <=I > Subject: From Date: Tue, 21 Oct 2014 14:48:46 +0000 Hi Jen! Hope you are well...we moved to our new home back in July (we have o
EFTA00471935
From: Lesley Groff <a To: Bank of New Canaan Canaan West Cc: Ike Groff Subject: Re: Annual Borrower Statement (1098) Date: Mon, 16 Apr 2018 17:55:38 +0000 no worries...please fax to : thanks
Bankwell
OrganizationFinancial services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Florence
LocationItalian city and commune, located in Tuscany
New Canaan
LocationCity in Connecticut
Ike Groff
PersonIndividual referenced in Epstein documents
Carbone
OrganizationOrganization referenced in documents