🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01207551: Terje Rod-Larsen, Wire Transfer Records and Rod-Larsen (DS9)
Financial RecordDate unavailableEFTA012075512 keyword hits
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excerpts
Charitable gift wire transfer instructions to JPMorgan Chase Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
made a charitable gift in the amount $750,000, representing an
unrestricted gift for the use and benefit of IPI to support IPI's ongoing initiatives, by wire
Excerpt 2
transfer of said gift in accordance with the following wire transfer instructions:
Bank name:
JPMorgan Chase
ABA Number:
021-000021
Account name:
International
Excerpt 3
[USE LETTERHEAD OF LDB]
April 27, 2014
Terje **Rod** **Larsen**, President
International Peace Institute, Inc.
777 United Nations Plaza, 4th Floor
New York, NY
📄 Original Document
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