Case File
efta-01358332DOJ Data Set 10OtherEFTA01358332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358332
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Kolas
To
Amanda Kirby / Arthur Tendler
From:
Damen K Indyke
iczAAAft.
Value Date:
June 23, 2014
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving SWIFT:
CHASUS33
Receiving Bank Name:
JP Morgan Chase
Address:
270 Park Avenue, 4314 Floor, New York, NY 10017
Receiving Routing #:
021000021
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045863
CONFIDENTIAL
SDNY_GM_00192047
EFTA01358332
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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