Epstein File EFTA00641532: First Time, Wire Transfer Records and Fifteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00641532: First Time, Wire Transfer Records and Fifteen (DS9)

CorrespondenceDate unavailableEFTA006415322 keyword hits

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This document contains email correspondence dated March 24, 2015, regarding investment fund distributions for Neoteny 3, LP. The email, signed by Joichi Ito as manager of Neoteny 3 Management, LLC, addresses first-time investors and references wire transfer instructions. The fund's address is listed as Fifteen Walnut Street, Suite 150, with Prague & Company listed as the management company. The document indicates investors would receive separate confirmation emails regarding subscription amounts and wire transfer details.

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🔑 Evidence Keywords

first time wire transfer fifteen Dropbox Prague

📋 Key Excerpts8

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Excerpt 1

EFTA00641533 Here are a few key points about the Fund (that have not changed) for any investors receiving this email for the **first** **time**: The distributions

Excerpt 2

Soon thereafter, those investors will receive a separate email from Danielle Prague confirming the amount of their accepted subscription, **wire** **transfer**

Excerpt 3

update and slightly new subscription agreement Date: Tue, 24 Mar 2015 22:29:02 +0000 Neoteny 3, LP, c/o Neoteny 3 Management, LLC, c/o Prague & Company, , **Fifteen**