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Correspondence · Dec. 16, 2019

Bank wire transfer confirmation for a real estate sale, December 2019

Email chain forwarding a bank's outgoing wire notification confirming $1,012,322.07 in seller proceeds sent to the buyer's bank.Machine-written summary

EFTA00089320

Kayla Grimme

From:
Sent:
To:
Cc:
Subject:

Molly Betancourt

Monday, December 16, 2019 10:46 AM

Kayla Grimme

Tammy Mello-Pontes

FW: Outgoing Wire Transfer Notification

Hi Kayla,

See below for the Seller proceeds wire confirmation for the Granite Realty file.

Molly

-----Original Message-----

From: Enterprise Bank: Wire Servicing Dept. <

Sent: Monday, December 16, 2019 10:20 AM

To: Molly Betancourt <

Subject: Outgoing Wire Transfer Notification

Your wire transfer on 12/16/19, in the amount of $1,012,322.07, was successfully sent to at ROCKLAND TRUST.

Contact ENTERPRISE BANK at if you have any questions regarding this transaction. Refer to wire sequence number in your inquiry.

Debited from account number ending with 017

Wire Fee: $0.00

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

Bank wire transfer confirmation for a real estate sale, December 2019

Emails and letters

Email chain forwarding a bank's outgoing wire notification confirming $1,012,322.07 in seller proceeds sent to the buyer's bank.

DOJ Epstein Files, Data Set 9 · Dec. 16, 2019

EFTA00089320 Kayla Grimme <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Cc:</td </tr <tr <td Subject:</td </tr </table Molly Betancourt Monday, December 16, 2019 10:46 AM Kayla Grimme Tammy Mello-Pontes FW: Outgoing Wire Transfer Notification Hi Kayla, See below for the Seller proceeds wire confirmation for the Granite Realty file. Molly -----Original Message----- From: Enterprise Bank: Wire Servicing Dept. < Sent: Monday, December 16, 2019 10:20 AM To: Molly Betancourt < Subject: Outgoing Wire Transfer Notification Your wire transfer on 12/16/19, in the amo…