Financial record · May 11, 2021
A bank email reports a $200,000 outgoing high-value wire transaction for the current business day, referencing aircraft tail number N722JE.Machine-written summary
EFTA00086166¶
Callie Meier¶
| From: | Darzhane Gresham | > on behalf of Darzhane Gresham |
| Sent: | Tuesday, May 11, 2021 2:05 PM | |
| To: | Melissa Koboldt | |
| Subject: | N722JE | |
The following Wire/High Value Payment Outgoing transactions for the current business day were reported at 13:36 PM CDT on 05/11/2021.¶
| Amount: | 200,000.00 USD |¶
| :--- | :--- |¶
Account¶
Bank Reference: 210511385377¶
Customer Reference: 0511385377¶
1¶
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Financial records
A bank email reports a $200,000 outgoing high-value wire transaction for the current business day, referencing aircraft tail number N722JE.
DOJ Epstein Files, Data Set 9 · May 11, 2021
EFTA00086166 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 colspan="2" Tuesday, May 11, 2021 2:05 PM</td </tr <tr <td To:</td <td colspan="2" Melissa Koboldt</td </tr <tr <td Subject:</td <td colspan="2" N722JE</td </tr </table The following Wire/High Value Payment Outgoing transactions for the current business day were reported at 13:36 PM CDT on 05/11/2021. | Amount: | 200,000.00 USD | | :--- | :--- | Account Bank Reference: 210511385377 Customer Reference: 0511385377 1
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