Case File
efta-efta01587669DOJ Data Set 10CorrespondenceEFTA Document EFTA01587669
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DOJ Data Set 10
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efta-efta01587669
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JPM FINANCIAL
SPONSORS
11:39 P. 91
JEFFREY E. EPSTEIN
Janet, JP Morgan.
From: Harry Beller
Date: August 31, 2009
Re: Jeffrey Epstein Account # 739-1 l 0438
Aug 31 2009
Memorandum
to:
Please wire Three Thousnd Dollars ($ 3,000) from the above account
Bank Name: SEB Vilnians Bankas.
IRAN LT117044060003842361
Svkii.ft code: CBVILT2X
- Bank code: 704.1
Account name:
ID: 036908312536082 DATE: 08131/2009,03:26:00 PM DID: 8887316607 CSID:
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Phone
3842361Phone
8312536082Phone
8887316607SWIFT/BIC
CBVILT2XSWIFT/BIC
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