Case File
efta-01406207DOJ Data Set 10OtherEFTA01406207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Wire instructions
From: Bella Klein ‹
>
Date: Mon, 30 Jul 2018 11:33:55 -0400
To: Michele-M Quattrocchi
Cc: Bradley Gillin
Please confirm that the wire instructions below are correct for incoming
wire from PNP Paribas in Paris:
Receiving Bank Name:
Deutsche Bank Trust Company Americas
345 Park
Avenue, New York, NY 10154
BIC code:
Receiving Bank ABA #:
Beneficiary account #:
Beneficiary Name:
Jeffrey E Epstein
6100 Red Hook
Quarter B3
St Thomas, VI
00802
Thank you,
Bella
EFTA01406207
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.