Case File
efta-02707935DOJ Data Set 11OtherEFTA02707935
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707935
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Monday, June 10, 2013 5:46 PM
To:
Boris Nikolic
Subject:
Fwd: Fw: IPI bank instructions and 501c3 certification
Attachments:
IRS_NewTaxRuling2008.pdf
These are the wiring instructions for the 5 million fro= the foundatoin. for IPI
-Forwarded me
From: Terje =od-Larsen
Date: Mon, Jun 10, 201
Subject: Fw: IPI bank instructions an= 501c3 certification
To: " <mailto:[email protected]> " Ceevacation@gmailcom <mailto:[email protected]=»
From: David Witt
To: Terje Rod-Larsen
Sent: Mon Jun 1013:34:59 2013
Subject: FW: IPI bank i=structions and 501c3 certification
Re-sending...<=u>
<=>
David Witt
Director, Finance &= Administration
International Peace Institute
777 United Nations Plaza, 4th Floor=/u>
New Yor=, NY 10017
Tel:
(direct)
Fax:
www.ipinst.org=/a> <http://www.ipinst.org>
www.theglobalobservatory.com <http://www.=heglobalobservatory.com>
EFTA_R1_02107050
EFTA02707935
From: David Witt
Sent: Monday, June 10, 2013 9:30 AM
To: Terje Rod-LarsenCc: Camilla Reksten-Monsen; Andrea Pfanzelter
Subject: 1=1 bank instructions and 501c3 certification
Importance: High<=u>
Dear Terje:
</a
As requested:
Bank name:
=AO
JPMorgan Chase
Bank address:
=AO 1 United Nations Plaza, Branch 292
=AO
Ne= York, NY 10017
=AO
=AO
USA
ABA: =AO
=A0
SWIFT:
=A0
CHASUS-33
Account name:
=AO International Peace Institute
Account number:
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you
have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_02107051
EFTA02707936
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.theglobalobservatory.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2107050Phone
2107051Phone
2707935Phone
2707936URL
http://www.=heglobalobservatory.comURL
http://www.ipinst.orgRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01961996
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01949336
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01961996
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
3p
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