# Profoundd archive — Epstein Files
# Bates number: EFTA02076263
# Title:        From: Carbone, Florence
# Dataset:      10
# Pages:        2
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA02076263/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA02076263
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
To: From: Carbone, Florence Sent: Wed 7/1/2015 3:04:12 PM Subject: RE: I found this.... This only gives me the same last four numbers. What we need is the full number. Not to worry, we will figure it out. Thank you though. Flo Carbone Personal Banker Bankwell in New Canaan From: Sent: We nes ay, Ju y 1, 15 11: AM To: Carbone, Florence Cc: Ike Groff Subject: I found this.... I found this...not sure it is helpful... Begin forwarded message: From: "Burns, Jen" Subject: RE: Transfer of Funds Date: J


=== EXTRACTED TEXT ===
To: 
From: Carbone, Florence 
Sent: Wed 7/1/2015 3:04:12 PM 
Subject: RE: I found this.... 
This only gives me the same last four numbers. What we need is the full number. Not to worry, we will 
figure it out. Thank you though. 
Flo Carbone 
Personal Banker 
Bankwell in New Canaan 
From: 
Sent: We nes ay, Ju y 1, 15 11: AM 
To: Carbone, Florence 
Cc: Ike Groff 
Subject: I found this.... 
I found this...not sure it is helpful... 
Begin forwarded message: 
From: "Burns, Jen" 
Subject: RE: Transfer of Funds 
Date: June 13, 2013 at 12:23:22 PM EDT 
EFTA_R1_00653033 
EFTA02076263
To: , "Pombo, Mario" 
<in 
Cc: Ike Groff 
Hi Lesley, 
You're all set; I've included a copy of the receipt along with this email. 
Thank you, 
Jennifer 
Jennifer Bums 
Assistant Branch Manager 
The Bank of New Canaan 
Ori final Messa I e 
From 
Sent: Thursday, June 13, 2013 11:43 AM 
To: Pombo, Mario; Bums, Jen 
Cc: Ike Groff 
Subject: Transfer of Funds 
Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob 
Caffrey's Berkeley Propenies account ending in 
Thank ou, 
EFTA R1_00853034 
EFTA02076264