Case File
efta-efta00590184DOJ Data Set 9OtherFowler White Burnett
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00590184
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fowler White Burnett
ATTORNEYS AT LAW
WIRE TRANSFER INSTRUCTIONS
->DOMESTIC€
OPERATING ACCOUNT
Wire Transfer to:
For Credit to:
Fowler White File No./Attorney:
City National Bank
1450 Brickell Avenue, 28th Floor
Miami, Florida 33131
ABA No. 066004367
Espirito Santo Plaza
Fourteenth Floor
1395 Brickell Avenue
Miami, Florida 33131
www.fowlerwhite.com
Fowler White Burnett
., Operating Account
1395 Brickell Avenue, 14 Floor, Miami, FL 33131
Account No. 1753864599
80743 Jeffrey Epstein/CEK
All wire transfers must include 'file number' for proper credit
Prepared by: Sylvia V. Boruck
Miami • Fort Lauderdale • West Palm Beach
EFTA00590184
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fowlerwhite.comPhone
3864599Phone
6004367SWIFT/BIC
DOMESTICWire Ref
WIRE TRANSFERWire Ref
Wire TransferWire Ref
wire transfersForum Discussions
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