Case File
efta-01587658DOJ Data Set 10OtherEFTA01587658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587658
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Sep 8 2009 12:02 P.01
1.gy.F.REY FPSTEIN
Tel: 212,750-9895
hasmorandum
Janet; JP Nioran.
From.: Harry Belle:
Septenii)erlil, 2009
Re! jeftity Epste*
ikedount #
Pl:e4se Wire Two Hundred. Ninety Two Dollars (S 29) from the above.account
to;
Intermediary; Detitschc Bank Trust Comparty Americas
10094, Street, 60 New York
ABA1
For fprther credit:
Swill #: CBGLIRUMM
T 24 (JSC), Moscow, Russia
Acc #
lientficloy
Paymerit details:
le lenishment of Bank Card
EFTA01587658
ID: 036909082641472 DATE: 0910812009 03:58:00 PM DID: 8887316607 CSID:
Pagel of 1
EFTA01587659
Technical Artifacts (3)
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Phone
750-9895Phone
8887316607Phone
9082641472Forum Discussions
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