Case File
efta-01579290DOJ Data Set 10OtherEFTA01579290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IL/ V If CVVO
1 1 .43 r AA
CIL 101) 2408
NYSE LLC
VI 001 /002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York. NY 10022
Mernorandura
To:
JAnet, JP Mo7
From:
4„.7
December 1, 2008
Re:
JP Morgan
Accounm.
t #
Te
Fa
Please wire Three Thousand Dollars ($ 3,000) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account if
Beneficiary Bank:
Swift:
Account #:
Account name:
Alfa- Bank Moscow
ALFARIJMM
10:036193408861f4D 121112008 3:52:46 PM [Central Standard Time) DNIS:695870016 CSD:212 750 2408 User:036PB_CEOMMJ Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058451
EFTA01579290
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
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