Case File
efta-01588003DOJ Data Set 10OtherEFTA01588003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588003
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-08-2009(TH) 10:10 P. 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 8, 2009
Re: Jeffrey Epstein
Account # 739-110438
****3.1441***;
Tel (212)750-1176
". N—(212)250-2408
to:
Please wire Two Thousand Dollars ($ 2,000) from the above account
Bank Name: SEB Vilniaus Bankas
TBAN LT277044000138626001
Swift code: CBV1LT2X
Bank code: 70440
Account name,:
48601240050
EFTA01588003
10:0364905C8DBA961 11812009 9:34:48 AM [Central Standard Time] DNIS:-
695870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1
EFTA01588004
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Phone
(212)250-2408Phone
(212)750-1176Phone
5870040Phone
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