Case File
efta-01579291DOJ Data Set 10OtherEFTA01579291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579291
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I LI V If ‘VVO
II . YU NSA
=PI
NYSE LLC
U1002/002
JEFFREY E. EPSTEIN
Tcl HMO
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
A
December 1, 008
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Dollars (S 2,000) from the above account to:
Intermediary: Deutsche Bank Trust Company Americas
10004, Wall Street, 60 New York
Swift #:
BKTRUS33
ABA:
021001033
For further credit:
Swift #:
CBGURUMM
VTB 24 (JSC), Moscow, Russia
Ace #
Beneficiary Account:
Payment details:
Replenishment of Bank Card
E03649 lit 26C 121112008 3:52:46 PM Central Standard Time] DNISSICSD
lfser:036PB CE0i1k1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Cha
JPM-SDNY-00058452
EFTA01579291
Technical Artifacts (4)
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SWIFT/BIC
BKTRUS33SWIFT/BIC
CBGURUMMRelated Documents (6)
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