Case File
efta-02280923DOJ Data Set 11OtherEFTA02280923
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02280923
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bella Klein
Sent
Thur 4/4/2019 8:38:07 PM
Subject Fwd: IPI bank instructions and 501c3 certification
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Fwd: IPI bank instructions and 501c3 certification
Date: April 4, 2019 at 12 23 02 PM EDT
To:
Hello Camilla,
We would prefer to send an overnight check or deliver check via messenger. Please email
address for delivery.
Thank you,
Bella
Forwarded message
From: Camilla Reksten-Monsen
Date: Wed, Apr 3, 2019 at 12:54
Subject: Fwd: IPI bank instructions and 50Ic3 certification
To: Jeffrey Epstein <[email protected]>
Hi Jeff,
Teije asked me to send you IPIs bank info.
Thanks,
Camilla
EFTA_R1_01101443
EFTA02280923
Bank name:
JPMorgan Chase
Bank address:
1 United Nations Plaza, Branch 292
New York, NY 10017
USA
ABA:
021-000021
SWIFT:
CHASUS-33
Account name:
International Peace Institute
Account number:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01101444
EFTA02280924
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01407011
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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