Case File
efta-01578780DOJ Data Set 10OtherEFTA01578780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578780
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
Memorandum
To:
Janet, JP Morgan
t Yom:
Harry Beller
January 23, 2012
Re:
JEGE
Account #
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
Beneficiary Bank:
Credit:
Reference:
Gulfstream IV serial number 1030 / US Reg. No. N1WP
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th OKLAHOMA
OK 73179
ACCOUNT NUMBER:
PHONE ADVISE: Joan F. Roberts
ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057926
EFTA01578780
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
6423776Phone
8687316607SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
IBCLUS44SWIFT/BIC
OKLAHOMATail #
N1WPWire Ref
ReferenceRelated Documents (6)
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