Skip to main content
Skip to content
Case File
sd-10-EFTA01358036Dept. of JusticeOther

EFTA Document EFTA01358036

uaureus FOuNDAT I ON January 8.2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Keitel, U S A Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer US$5.355.00 from Account Number 42-923-655 as follows: Name of Bank: Wells Fargo Bank, N.A., San Francisco CA Beneficiary: Laura Ruth Abel, £sq Beneficiary Address: ABA: 021000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358036
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

uaureus FOuNDAT I ON January 8.2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Keitel, U S A Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer US$5.355.00 from Account Number 42-923-655 as follows: Name of Bank: Wells Fargo Bank, N.A., San Francisco CA Beneficiary: Laura Ruth Abel, £sq Beneficiary Address: ABA: 021000

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.
uaureus FOuNDAT I ON January 8.2014 Sharon Keitel Vice President Deutsche Bank Private Wealth Management Dear Ms. Keitel, U S A Please allow this letter to serve as instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. We would like to transfer US$5.355.00 from Account Number 42-923-655 as follows: Name of Bank: Wells Fargo Bank, N.A., San Francisco CA Beneficiary: Laura Ruth Abel, £sq Beneficiary Address: ABA: 021000248 Account Number. Please no me once this transfer has been processed. I can be reached via e-mail at: r via my office telephone number: My thanks in advance for your ussisuunm in this matter. Sincerely, Daniel C. Mawicke ; Q._,ct C LAUREuS SPORT FOR GOOD FOUNDATION USA www.idarotisura.e.orn raur Ausst et, vfi.C.,rr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045306 CONFIDENTIAL SONY GM_00191490 EFTA01358036

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refwire transfer

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.