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EFTA02599399
ngh Subject: Re: Transfer of funds Deutsvh On Wednesday, December 24, 2014, Cecile d= Jongh < > wrote: You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out yesterday)=to fully fund the FSG account to meet the required $500K minimum. I =poke to Bella and sh
EFTA02372749
ile de Jongh Sent: Wednesday, December 24, 2014 2:50 PM To: Jeffrey Epstein Subject: Transfer of funds You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out yesterday)=to fully fund the FSG account to meet the required $500K minimum. I =poke to Bella and sh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein