Case File
efta-01589464DOJ Data Set 10OtherEFTA01589464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589464
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Bailer; Richard Kahn
Subject: JE WT to CT
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from ICMBT C253
Date: October 15, 2013 8:45:55 AM EDT
To:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.com/pages/disclosures/email.
EFTA01589464
ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: October 15, 13
R : Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account
to:
Intermediary: Deutsche Bank Trust Company
Americas
New York
Swift: BKTRUS33
Beneficiary Bank: Joint Stok Company
Swift: TECNBY22
Account Number: 3014000010116/W00
Beneficiary:
Minsky Belarus
UL.Koriskogo8-5
ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589465
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4533715Phone
8887316607SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
wire TwentyRelated Documents (6)
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