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Case File
efta-efta01579291DOJ Data Set 10Correspondence

EFTA Document EFTA01579291

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579291
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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/BICBKTRUS33
SWIFT/BICCBGURUMM

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