Case File
efta-01578994DOJ Data Set 10OtherEFTA01578994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578994
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aug 31 2009 11:30
F'. U1
.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
11
Aug,ttst 31, 2009
Re:
Jeffrey E stein
Accoun
Please wire ThrS Thousand Dollars ($ 3,000) from the above account to:
Bank Name:
IRAN #:
Swift code:
Bank code: "
Account name:
SEB Vilniaus Bankas
DIMMIDATE: 08131.12009 C3 25:00 PM DID:
c«,ocomaimplimufwm-ama..
Assesmisamodiu.—A, ...
—
Confidential Treatment Requested by JRMorgan Chase
CSID:
Page I of I
JRINA-SDNY-00058146
EFTA01578994
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