Case File
efta-02423416DOJ Data Set 11OtherEFTA02423416
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02423416
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Lesley Groff
Sent:
Wed 5/26/2010 2:28:00 PM
Subject: FW: Financial Trust Company
Finantrust Instructions trsf USD-EUR-CAD-assets new.pdf
From: Andersen Bernard [mailto:B.Andersen@valartis.ch]
Sent: Wednesday, May 26, 2010 10:16 AM
To: Lesley Groff
Cc: Favaretto Patrizia
Subject: FW: Financial Trust Company
Dear Lesley,
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
Kind regards,
Bernard
Bernard Andersen
Managing Director
Valartis Bank
2-4 Place du Molard
Case Postale 3458
1211 Geneva 3
Phone
Direct
Fax
Mobile
E-mail
Web
www.valarlis.ch
EFTA_R1_01490402
EFTA02423416
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comEmail
b.andersen@valartis.chPhone
2423416Wire Ref
transfer instructionsForum 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.