Case File
efta-01581458DOJ Data Set 10OtherEFTA01581458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-24-2010 01:40 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Re:
Janet, JP Morgan
Harry Beller
November 23, 010
JP Morgan
Account
Please wire Three Thousand One Hundred Ten Dollars ($3,110) from the above
account to:
Emirates NBD,
Lebel Ali Branch, Dubai
Swift:
NBDUAEAD
For the account of:
Naicheel Travels Co.
Account #
Reference:
Invoice # PIN/00284/2010
Please call Bella Klein if you have any questions.
Ref. No
ID: 036011242509098 DATE: 11/24/2010 18 42:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060853
EFTA01581458
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2509098Phone
302-634-5955Phone
8887316607SWIFT/BIC
NBDUAEADWire Ref
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