Case File
efta-01580594DOJ Data Set 10OtherEFTA01580594
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580594
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-21-2012 03:41 PM JPMorgan Chase
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet, JP Morgan
From:
Harry Beller
August 21, 2012
Re:
JP Morgan
Account
Please wire Two Thousand Dollars ($ 2,000) from the above account to:
Standard Chartered Bank
For further credit to:
ZAO Raiffeisenbank
Swift code:
RZBMRUMM
Account name•
Account #:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036208214190441 DATE: 08/21/2012 19 41:00 Page 1 of 2 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059951
EFTA01580594
Technical Artifacts (3)
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Phone
8214190441Phone
8887316607SWIFT/BIC
RZBMRUMMRelated Documents (6)
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