Case File
efta-01581488DOJ Data Set 10OtherEFTA01581488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -04-2010 04:06 P11 JPMorgan Chase 302.634.5955
1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Janet, JP Morg
Harry Beller
November 4,
4, 2b10
Re:
JP Morgan
Account
**It *****
Please wire Two Thousand Eightliundred Fourty Dollars (2,840) from the above
account to:
Standard Chartered Bank
New York
Swift:
MA-Fertlatr
Amount
For further credit to:
ZAO Raiffeisenbank
Swift code:
RZSMRUIvIIvl
Account name:
Account #:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036011042066351 DATE: 11/04/2010 2O.08:00 Page 1 of 1 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060883
EFTA01581488
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