Case File
efta-efta01587653DOJ Data Set 10CorrespondenceEFTA Document EFTA01587653
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DOJ Data Set 10
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JPM FINANCIAL
SPONSORS Seri 8 2009 18:17 P.01
JEFFREY E.
EPSTEIN Memorandum
To:
Date;
Janet,. JP Morgan Harry Belies September 8,2009 Jp.Motgan..
AcCourit # 739-110438 ak * * * * *
Please wire Two Thousand Five Hundred Dollars (S 2,500) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY.:10004 Account 400927098 Beneficiary Bank: Al a- Bank Moscow.
Swift: ALFARUMM Account #: 40817840407000002066
A. cc ountrianie:
PROT0
ID: 036909082648253 DATE: 09/081200908:13:00 PM DID: 8887316607 CSID: Page 1
of 1
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9082648253SWIFT/BIC
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