Case File
efta-01580449DOJ Data Set 10OtherEFTA01580449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
EMORANDUM
To
Janet, JP Morgan
From:
Harry Beller
Value Date:
December 12, 2012
Debit Account # :
739-110438
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
Receiving Bank
CCM Paris 13 Les Gobelins
55 Avenue Des Gobelins
75013 Paris
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
Street Address:
Country and ZIP:
Please call Bella Klein if you have any questions.
Ref. No
Conti en is rea men eques e
y
organ ase
JPM-SDNY-00059784
EFTA01580449
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.