Correspondence · May 12, 2021
Bank notification email about an incoming high-value payment, May 2021
A bank email reporting an incoming wire or high-value payment transaction processed on May 12, 2021, referencing tail number N722JE.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Email chain about closing funds for aircraft N722JE, May 2021
- Bank wire payment notification for N722JE, May 2021
- Email from Larry Visoski forwarding aircraft paperwork for N722JE, May 2021
- Emails on escrow for sale of Epstein's jet, May 2021
- Emails on escrow and title for aircraft N722JE, May 2021
- Emails between Darren Indyke and a title agent on N722JE aircraft sale, May 2021
- Bank wire notification for $200,000 referencing N722JE, May 2021
- Wire transfer notice for $100,000 to account tied to tail number N722JE, May 2021
- Email to Nancy about funding a balance from escrow after a helicopter sale
- Collections emails chasing an overdue aircraft invoice, spring 2021
- Correspondence, 2021-04
- Digital signature transaction notification email, May 2021
and 93 more in the same file.
Bank notification email about an incoming high-value payment, May 2021
Emails and letters
A bank email reporting an incoming wire or high-value payment transaction processed on May 12, 2021, referencing tail number N722JE.
DOJ Epstein Files, Data Set 9 · May 12, 2021
EFTA00086163 Callie Meier <table border="1" <tr <td From:</td <td Darzhane Gresham</td <td > on behalf of Darzhane Gresham</td </tr <tr <td Sent:</td <td Wednesday, May 12, 2021 4:03 PM</td <td </td </tr <tr <td To:</td <td Melissa Koboldt</td <td </td </tr <tr <td Subject:</td <td N722JE</td <td </td </tr </table The following Wire/High Value Payment Incoming transactions for the current business day were reported at 16:01 PM CDT on 05/12/2021. 1
Retrieved from https://epstein-index.org/documents/ds9-efta00086163/.