📄 Extracted Text (155 words)
To: Jeffrey Epsteinfleevacationagmail.com]
From: drsra
Sent Wed 6/23/2010 6:31:59 PM
Subject: Fw: Hardman Development Bank Account
--- On Wed, 6/23/10, drsra ‹ > wrote:
From: drsra ‹ >
Subject: Hardman Development Bank Account
To: "Trent Steele"
Cc:
Date: Wednesday, June 23, 2010, 2:31 PM
Dear Trent:
PNC called taday to say they had retrived some of the bank account records for Hardman
Development. When I went they only have statements from July 1, 2008 thru May 1, 2009.
By July 1, 2008 the balance in the account was only $2,952.34. Mike wrote a check to himself
for $2,500.00 on 8-12-08 and the balance stayed the same from there. Obviously these records
do not document when the money was transfered from the bank to Hardman Development, let
alone how it was spent. They said they will keep looking for records. How do you find partial
records for an account? Seems odd to me.
Steve
EFTA_R1_01473610
EFTA02412073
ℹ️ Document Details
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863baa85d47f0b3c83a530cd1acd81f2b1e7b4365ee03f9390e403f279ee2ae0
Bates Number
EFTA02412073
Dataset
DataSet-11
Document Type
document
Pages
1
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