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efta-01588064DOJ Data Set 10Other

EFTA01588064

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588064
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
,1 t W a 11.40 rnx IZ NYSG LLC E 001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: JAnet, JP MorgilLi From: Harry Beller Date: December 1, 2008 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066 Account name: EFTA01588064 10:03649340886264D 121112008 3:52:46 PM [Central Standard Time] OMS:- 695870046 CSID:212 750 2408 User:036PB CEOIMM 1 IN 1 of 2 v Ircvv I f .40 rrt IZ t U2408 NYSG LLC a002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 008 Re: Jeffrey Epstein Account # 739-110438 ** Please wire Two Thousand Dollars ($ 2,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas 10004, Wall Street, 60 New York Swift #: BKTRUS33 ABA: 021001033 For further credit: Swift #: CBGURUMM VTB 24 (JSC), Moscow, Russia EFTA01588065 Ace # 04413603 Beneficiary Account: 30232840781100000009 Payment details: Replenishment of Bank Card 4483 4300 1276 3915 ID:03649340886264D 121112008 3:52:46 PM [Central Standard Time] DNIS:- 695870040 CSID:212 750 2408 User:030PB_CE01MM 1 Pq 2 012 EFTA01588066

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone1276 3915
Phone212 750 2408
Phone212-750-9895
Phone4413603
Phone483 4300
Phone5870040
Phone5870046
SWIFT/BICBKTRUS33
SWIFT/BICCBGURUMM

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