Case File
efta-02635854DOJ Data Set 11OtherEFTA02635854
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Camilla Reksten-Monsen <
Sent:
Wednesday, April 3, 2019 4:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: IPI bank instructions and 501c3 certification
Hi Jeff,
Terje asked me to send you IPIs bank info.
Thanks,
Camilla
Bank name:
=nbsp;
&nb=p; JPMorgan Chase
Bank address:
&nb=p;
=1 United Nations Plaza, Branch 292
&nbs=;
&=bsp;
&nbs=;
&=bsp; New York, NY 10017
&nbs=;
&=bsp;
&nbs=;
&=bsp; USA
ABA:
=nbsp;
&nb=p;
=nbsp;
SWIFT:
&nbs=;
&=bsp;
Account name:
&nb=p;
Account number:
&=bsp;
1
EFTA_R1_01863570
EFTA02635854
Technical Artifacts (1)
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Phone
2635854Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211570
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DOJ Data Set 10OtherUnknown
EFTA01898235
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DOJ Data Set 10OtherUnknown
EFTA01732847
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DOJ Data Set 11OtherUnknown
EFTA02704967
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00350326
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01898235
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