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EFTA02052038

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA02052038.pdf description PDF text_fields 88 words · 0.5k chars
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To: From: Lesley Groff Sent Mon 4/25/2016 3:50:37 PM Subject: Bank of America -Go to Bank counter ...tell the bank teller you need a Cashiers Check written in the amount of $275 to "Consulate General of in New York" -Tell them you have an account with them, show them your ID...Give them the $300 to cover the $275.00. They will deposit the money in to your account then write you the cashier's check. This is a real check from the bank... -Any questions call me!! :) EFTA_R1_00591561 EFTA02052038