Epstein Files

EFTA00475130.pdf

dataset_9 pdf 81.8 KB Feb 3, 2026 2 pages
From: Lesley Groff To: Ike Groff Subject: Re: what are wire instructions? Date: Tue, 22 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC Ca ital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account # Thanks! On Tue, May 22, 2018 at 12:47 PM, Ike Groff < > wrote: Ike Groff 680 Washington Blvd 'Stamford CT 069011 I® <image001.png> This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research report prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared for institutional accounts, as defined within FINRA Rule 0512(c) , who (1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any broker-dealer or its associated persons. Any desk commentary may be inconsistent, and reach different conclusions, with other TOUR trading desk material or independent third party research reports. TOUR is under no obligation to bring them to the attention of recipients of this information. This communication is provided for information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any security or financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional disclosures, please visit https://www.tourmalinellc.com/email-disclosure EFTA00475130 This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared for institutional accounts, as defined within FINRA Rule 4512(c), who (1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any broker-dealer or its associated persons. Any desk commentary may be inconsistent, and reach different conclusions, with other TOUR trading desk material or independent third party research reports. TOUR is under no obligation to bring them to the attention of recipients of this information. This communication is provided for information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any security or financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional disclosures, please visit httos://www.tourmalinellc.com/email-disclosure EFTA00475131

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f0025fec-f53e-4bf7-9e1d-610b99dcad1b
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dataset_9/EFTA00475130.pdf
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18a644607ec92546841824f0685b2b37
Created
Feb 3, 2026