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efta-efta01580594DOJ Data Set 10Correspondence

EFTA Document EFTA01580594

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DOJ Data Set 10
Reference
efta-efta01580594
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-21-2012 03:41 PM JPMorgan Chase JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account Please wire Two Thousand Dollars ($ 2,000) from the above account to: Standard Chartered Bank For further credit to: ZAO Raiffeisenbank Swift code: RZBMRUMM Account name• Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036208214190441 DATE: 08/21/2012 19 41:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059951 EFTA01580594

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Phone8214190441
Phone8887316607
SWIFT/BICRZBMRUMM

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