EFTA00978407.pdf
dataset_9 pdf 66.3 KB • Feb 3, 2026 • 2 pages
From: Daphne Wallace
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: ‹no subject>
Date: Tue, 10 Dec 2013 13:46:12 +0000
Greetings Sir,
Confirming that you wish the funds to come from your St. Thomas account, not via Rich (NY).
Respectfully, Daphne
On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
daphne pleae wire and thanks
On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel <1 > wrote:
Good morning,
Copy of the order.
It should be sent in a few days and be in St Thomas within a month
What is the exact address that should be written on the shipment?
The total amount is USD 29440,00
Shipment and packing included to St Thomas
Payment
SUNTRUST BANK
ABA # 063102152
ACCOUNT
SWIFT COD
Email in Bali for contact to follow up
As I have paid with Amex, it should be a warranty if anything breaks
But packing is done in wooden crates and put in the container
EFTA00978407
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EFTA00978408
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