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Financial record · Dec. 12, 2019

Wire transfer notification for $994,279.12 from a realty company, Dec. 2019

Bank wire notification recording a $994,279.12 incoming transfer from a realty company to an account ending 017.Machine-written summary

EFTA00089311

Rebecca Russo

From:Enterprise Bank: Wire Servicing Dept.
Sent:Thursday, December 12, 2019 1:24 PM
To:Processing
Subject:Incoming Wire Transfer Notification

Your wire transfer on 12/12/19, in the amount of $994,279.12, was received from GRANITE REALITY LLC. Contact ENTERPRISE BANK at if you have any questions regarding this transaction. Refer to wire sequence number 37362295 in your inquiry.

Credited to account ending with 017 Wire Fee: $0.00

Originator Address:
C/O NUTTER MCLENNEN & FISH LLP
155 SEAPORT BLVD
BOSTONMA 022102698

Originator to Beneficiary Information:

ATTN:

This message is intended only for the persons or entities to which it is addressed. The information transmitted herein may contain proprietary or confidential material. Review, reproduction, retransmission, distribution, disclosure or other use, and any consequent action taken by persons or entities other than intended recipients, are prohibited and may be unlawful. If you are not the intended recipient, please delete this information from your system and contact the sender. The information contained herein is subject to change without notice. Although reasonable precautions have been taken to ensure that no viruses are present, the sender makes no warranty or guaranty with respect thereto, and is not responsible for any loss or damage arising from the receipt or use of this email or attachments hereto.

1

Wire transfer notification for $994,279.12 from a realty company, Dec. 2019

Financial records

Bank wire notification recording a $994,279.12 incoming transfer from a realty company to an account ending 017.

DOJ Epstein Files, Data Set 9 · Dec. 12, 2019

EFTA00089311 Rebecca Russo <table border="1" <tr <td From:</td <td Enterprise Bank: Wire Servicing Dept.</td </tr <tr <td Sent:</td <td Thursday, December 12, 2019 1:24 PM</td </tr <tr <td To:</td <td Processing</td </tr <tr <td Subject:</td <td Incoming Wire Transfer Notification</td </tr </table Your wire transfer on 12/12/19, in the amount of $994,279.12, was received from GRANITE REALITY LLC. Contact ENTERPRISE BANK at if you have any questions regarding this transaction. Refer to wire sequence number 37362295 in your inquiry. Credited to account ending with 017 Wire Fee: $0.00 <table bord…