Case File
efta-01580184DOJ Data Set 10OtherEFTA01580184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580184
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, JI' Morgan
From:
Harry Beller
July 9, 2013
Re:
JP Morgan
Account #
Please wire One Thousand Seventy Two Euros and 50/100
(EUR 1,072.50) from the above account to:
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
75372 Paris Cedex 08
Tel: 01 56 88 77 77
BIC:
CMCI FRY TXXX
IRAN #:
For the account of:
F.-M. Richard Et Associes
Account
Re:
2013 Wealth Tax Return — Jeffrey Epstein
ID: 036307129259299 DATE 07/2201318:56:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059462
EFTA01580184
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Phone
2201318Phone
7129259299Phone
8887316607Related Documents (6)
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