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efta-02281277DOJ Data Set 11Other

EFTA02281277

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DOJ Data Set 11
Reference
efta-02281277
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3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Camilla Reksten-Monsen Bella Klein From: Camilla Reksten-Monsen Sent Thur 4/4/2019 8:55:02 PM Subject Re: Jeffrey Epstein Hi= sure, you can send it to IPIs offices at 777 UN Plaza, New York, NY 10017. Taje is in London though, so best to send it to Adam Lupel (Vice President of IPI). Thanks, Camilla Sent from my iPhone On Apr 4, 2019, at 21:41, wrote: Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in need of your help! Can you please provide her an address to overnight or messenger the check she needs to get to Terje?! Would greatly apprcicatc your help as soon as possible. Bella is on this email. Assistant to Jeffrey Epstein Begin forwarded message: From: Bella Klein Subject: Fwd: IPI an ins rt FIMMinwl 1c3 certification Date: A ril 4, 2019 at 4:38:07 PM EDT To: Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Fwd: IPI an instructions certification Date: April 4, 2019 at 12:23:02 PM EDT To EFTA_R1_01102102 EFTA02281277 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 P Subject: Fwd: IPI bank instructions and 501c3 certification To: Jeffrey Epstein <[email protected]> Hi Jeff, Tede asked me to send you IPIs bank info. Thanks, Camilla Bank name: JPMorgan Chase Bank address: I United Nations Plaza, Branch 292 New York, NY 10017 USA ABA: 021-000021 SWIFT: CHASUS-33 Account name: International Peace Institute Account number: EFTA_R1_01102103 EFTA02281278 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 Lees [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01102104 EFTA02281279

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