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efta-01590373DOJ Data Set 10Other

EFTA01590373

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590373
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account name: Account # : Please call Bella Klein if you have any questions. Ref. No EFTA01590373 ID: 036208214190441 DATE: 08/21/2012 19:41:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 2/2 Young, Janet E From: bellaklein [ Sent: Tuesday, August 21, 2012 3:04 PM To: PS-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKM BT C25312082114360, pdf Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 21, 2012 2:37:01 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590374 1 ID: 036208214190441 DATE: 08/21/2012 19:41:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590375

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Phone12082114360
Phone302-634-5955
Phone8214190441
Phone8887316607
SWIFT/BICSCBLUS33

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