Case File
efta-efta01579870DOJ Data Set 10CorrespondenceEFTA Document EFTA01579870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579870
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IC
13.1
t1VS3 LLC
la 001 /003
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (21.2) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller/7: 1 / de-1/4c
,4
February 1, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Nine Hundred Euros and 00/100 (€
25,900.00) from the above account to:
Bank:
MAN:
Swift:
Banque Neuflize OBC
NSMEFRPPXXX
Account Name:
JP Molyneux Studio Ltd.
Reference:
Please call Bella Klein with the Fed Reference number at
13:03447A2F25661352 21112008 10:48:58 AM [Central Standard Time) DNS:6958700U CSID:212 750 2402 User.034PB_CEOIRAMI Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-RI1MV_nnnconoA
EFTA01579870
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 750-1176Phone
212 750 2402Phone
5661352Phone
750-2408SWIFT/BIC
NSMEFRPPXXXWire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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