Case File
efta-01579253DOJ Data Set 10OtherEFTA01579253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-08-2009CM 10: 10
P.001/001
JEFFREY E. EPSTEIN
Tel
FHx
Mcworandum
To:
Janet, JP Morgan
From:
Harry Beller
January 8,1009
Re:
Jeffrey Epstein
Accountft
Please wire Two Thousand Dollars ($ 2,000) from the above account to:
Bank Name:
SEB VilniausBankas
MAN #:
Swift code:
Bank code:
Account name:
ID:0364965C8DBA961102009 9:34:48 AM [Central Standard Time] DNIS:695870046 CSID: User.0369B_CE0311M_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058414
EFTA01579253
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