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EFTA00740706
0 M cash - 10 B with a 10 x NET RETURN to the Investor in 72 hours. (i.e. 100 M= 1 B to investor) • If the funds are in a Prime World Bank, then no Swift MT 760 or 799 will be required. • Investor will maintain SOLE signature rights to his account and the principal amount will be blocked for the year an
EFTA02437494
M cash - 10 B with a 10 x NET RETURN to the Investor in 72 hours. (i.e. 100 M = 1 B to investor) • If the funds are in a Prime World Bank, then no Swift MT 760 or 799 will be required. • Investor will maintain SOLE signature rights to his account and the principal amount will be blocked for the year a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bullet Bank Program
OrganizationOrganization referenced in documents
CIS - Client Information Sheet
OrganizationOrganization referenced in documents