Skip to main content
Skip to content
Case File
efta-01358117DOJ Data Set 10Other

EFTA01358117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358117
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Liaureust FOUNDAT I ON August 12, 2015 Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Dear Ms. Payne. Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport %r Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account Number 42-923-655 as follows: Name of Bank: Citibank Bank Address: Citibank CBO Services P,O. Box 769018 San Antonio, TX 78245 Account Name: I Challenge Myself, Inc. Account Type: Checking Routing Nutobet: 021000089 Account Number: 84250970 Please notify me once this transfer has been processed. I can be reached via e-mail at: [email protected] or via my office telephone number: (212) 446-3740. My thanks in advance for your assistance in this matter, SiftC Daniel C. M ickc LAUREUS SPORT FOR 6000 FOUNDATION USA 645 Fifth Avenue, Fifth Floor. New York NV 10022 USA wink.laureusita.corn fro.w.laumustirchrrecorn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045508 CONFIDENTIAL SONY GM_00191892 EFTA01358117

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 446-3740
Phone4250970
Wire Refwire transfer

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.