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EFTA02148288

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA02148288.pdf description PDF text_fields 137 words · 0.8k chars
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To: From: Sent: Subject: Re: Transfer Funds Sat 2/16/2013 6:01:05 PM How about tomorrow 10:30am? Sent from my iPhone On Feb 16, 2013, at 7:28 AM, "Robert" < wrote: > Thanks Lesley. I will call you guys at your convenience this weekend. Let > me know a good time. > From: > Sent: Friday, February 15, 2013 1:00 PM > To: Bank of New Canaan > Cc: Bob Caffrey; Ike Groff > Subject: Transfer Funds > Hello Robert. Can you please transfer 515,000 from our account ending in > 3159 to Bob Caffrey's Berkeley Construction account ending in 3381 today? • > If you need to call me, please call me on my cell at 917 749 2025. Please > leave a message if I do not pick up and I will call you back. EFTA_R1_00807603 EFTA02148288