Case File
efta-01581447DOJ Data Set 10OtherEFTA01581447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581447
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-01-2010 02:58 PM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet, JP Mor
From:
Harry Beller
December 1, 2010
Re:
JP Morgan
Account #
Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to:
Bank name:
Standard Bank of South Africa
Constantia Ranch
Branch Code: 025309
Swift code:
SBZAZAJJ
Account Name:
Account #:
ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060841
EFTA01581447
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012658090Phone
8887316607SWIFT/BIC
SBZAZAJJWire Ref
wire transferRelated Documents (6)
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