Case File
efta-efta01578994DOJ Data Set 10CorrespondenceEFTA Document EFTA01578994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578994
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Aug 31 2009 11:30 F'. U1
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
11
Aug,ttst 31, 2009
Re:
Jeffrey E stein Accoun
Please wire ThrS Thousand Dollars ($ 3,000) from the above account to:
Bank Name:
IRAN #:
Swift code:
Bank code: " Account name:
SEB Vilniaus Bankas
DIMMIDATE: 08131.12009 C3 25:00 PM DID:
c«,ocomaimplimufwm-ama..
Assesmisamodiu. - A, ...
-
Confidential Treatment Requested by JRMorgan Chase
CSID:
Page I of I
JRINA-SDNY-00058146
PROT0
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.