Case File
efta-01581560DOJ Data Set 10OtherEFTA01581560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
31a
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet , JP Morgan,
From:
Harty Beller
September 7, 2010
Re:
JP Morgan
Account # 739110438
Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to:
Bank name:
Standard Bank of South Africa
Constantia Banch
Branch Code:
Swift code:
Account Name:
Account #:
co111111111111S
.
-SDNY-00060959
EFTA01581560
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
9110438Wire Ref
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1p
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