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Case File
efta-efta01588003DOJ Data Set 10Correspondence

EFTA Document EFTA01588003

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588003
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0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-08-2009(TH) 10:10 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 8, 2009 Re: Jeffrey Epstein Account # 739-110438 ****3.1441***; Tel (212)750-1176 ". N - (212)250-2408 to: Please wire Two Thousand Dollars ($ 2,000) from the above account Bank Name: SEB Vilniaus Bankas TBAN LT277044000138626001 Swift code: CBV1LT2X Bank code: 70440 Account name,: 48601240050 PROT0 10:0364905C8DBA961 11812009 9:34:48 AM [Central Standard Time] DNIS:- 695870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1 PROT1

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212)250-2408
Phone(212)750-1176
Phone5870040
Phone8626001

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