Case File
efta-01579378DOJ Data Set 10OtherEFTA01579378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579378
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/11/2005 13:55 FAX 212 750 2408
NYSG LLC
Qn002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
September 11, 2008
Re:
JP Morgan
Account #
Please wire Three Thousand Euros (EL11 3,000.00) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, N Y 10004
Account # :
Beneficiary Bank:
Swift:
Account
Account name:
Alfa- Bank Moscow
IO:03448C917132356 9111120081:02:25 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058542
EFTA01579378
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Fax
FAX 212 750 2408Phone
17132356Phone
212 750 2408Phone
5870044Related Documents (6)
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