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efta-efta01591812DOJ Data Set 10CorrespondenceEFTA Document EFTA01591812
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Unknown
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DOJ Data Set 10
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efta-efta01591812
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Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY K EPSTEIN
MEMORANDUM
To
Janet JP Morgan
From: Harry Beller 14.
Date: September 20, 2 10
Re:
JP Morgan Account #
Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S
73738) from the above account to:
Bank name: Barclays Bank Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
IBAN:
SWIFT: BARCGB22 Account Name: Miss Account tt:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036009209930373 DATE: 09/20/2010 08:14:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Phone
9209930373SWIFT/BIC
BARCGB22Wire Ref
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DOJ Data Set 10Financial RecordUnknown
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DOJ Data Set 10OtherUnknown
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