Skip to main content
Skip to content
Message: Attachments, Sent (EFTA00239752)Message: RE: Accounts at UBS, Campbell (EFTA00239754)
Case File
efta-efta00239753DOJ Data Set 9

BANK WIRE TRANSFER INSTRUCTIONS

Financial Record

BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, CO 80274-8637 Bank Wire Transfer ABA A Bank SWIFT Code I Wire money into: Haddon, Morgan and Foreman, P.C. Coltaf Trust Account Account A Please reference the client or matter name on the transfer CONFIDENTIAL UBSTERRAMAR00004491 EFTA00239753

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239753
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.