Skip to main content
Skip to content
Case File
efta-02707935DOJ Data Set 11Other

EFTA02707935

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707935
Pages
2
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.
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 Browser

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

Domainwww.theglobalobservatory.com
Phone2107050
Phone2107051
Phone2707935
Phone2707936
URLhttp://www.=heglobalobservatory.com
URLhttp://www.ipinst.org

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.