To: Lesley Groff[lesley.jee©gmail.comj From: Sent: Tue 3/1/2016 4:51:31 PM Subject: Fwd: Wire fyi u, Tel: 212-971-1307 Begin forwarded message: From: Subject: Re: Wire Date: March 1, 2016 at 6:22:07 AM EST To: Hi Thank you for our email. My address on Chase bank account (account number is: Thank you! Best wishes, On 01 Mar 2016, at 12:10 AM wrote: Hi Mr Epstein would like to wire 2500 Euros to your account. For this wire i will need address that you have with JP Morgan. Please email and wire will processed in the morning. Thank you, Tel: EFTA_R1_00601328 EFTA02057989 On Feb 19, 2016, at 8:47 AM, wrote: DearThank you very much for your email! I'm not sure if I understand what do you mean by 'confirm address on file'. Could you be so kind to explain it to me in couple of words? Thank you again! All the best wishes, > Subject: Re: Wire > From: > Date: Wed, 17 Feb 2016 11:05:49 -0500 > CC > To: > H_ > Your wire in the amount of $5560 (5000 Euros) was sent to your JPMorgan account. Please confirm your address on file for future wires. > Thank you, > Tel: » On Feb 17, 2016, at 9:50 A > > » Hi > > Je rey would like to send 5000 Euros to you. I will need your address that you have with JP Morgan on file, as we have new wire procedures. Please email and i will send wire immediately. > > > > Thank you, > > > > : "Wel: wrote: EFTA_R1_00601329 EFTA02057990 EFTA_R1_00601330 EFTA02057991