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efta-01589464DOJ Data Set 10Other

EFTA01589464

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589464
Pages
2
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.
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)

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

Phone4533715
Phone8887316607
SWIFT/BICBKTRUS33
SWIFT/BICTECNBY22
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire Refwire Twenty

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