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efta-efta01591675DOJ Data Set 10CorrespondenceEFTA Document EFTA01591675
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan,
From: Harry Beller
Date: November 4, 2 10
Re; JP Morgan
Account 739-110438
******************M***************************************************
Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from
the above
account to:
Standard Chartered Bank
New York
Swift: SCBLUS33
MA-Pegink.e-ti: 026002561
Account # N3582021665001
For further credit to:
ZAO Raiffeisenbank
17/1 Troitskaya
Moscow, 129090
Russia
Swift code: RZBMRUMM
Account name:
Account #: 40817840101000056202
Please call Bella Klein if you have any questions. 646-862-4812
Ref. No
EFTA01591675
ID: 036011042066351 DATE: 11/04/2010 20:08:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591676
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