Jeffery had an account with Deutsche Bank Trust Company Americas [1]. On June 13, 2017, Bella Klein sent wire instructions to an unspecified recipient, which included details for sending USD outside the U.S. and foreign currency to be converted to USD, with the account name and number redacted [1]. Lesley Groff communicated with Bella Klein about a wire transfer to Jeffery's account on July 18, 2017 [2]. Jeffery was expected to be in Paris from July 19-29, 2018, and had an assistant with him [3]. A meeting was scheduled to take place at Jeffery's house on August 8, 2018, at 7:30 am [4]. In January 2012, someone sent a message to Lesley Groff mentioning that Boris and the sender would be in and out of town regularly, and that Jeffery had been asked about arrangements for Boris to stay for at least six months [5]. On July 19, 2010, someone sent an email to Jeffery thanking him for giving them the chance to experience certain things, including attending the Phantom of the Opera and taking photos with his car [6].