Case File
efta-efta01591675DOJ Data Set 10CorrespondenceEFTA Document EFTA01591675
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DOJ Data Set 10
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efta-efta01591675
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Nov-04-2010 04:06 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan,
From: Harry Beller
Date: November 4, 2 10 Re; JP Morgan Account 739-110438
Please wire Two Thousand Eight.Hundred Fourty Dollars (2,840) from the above
account to:
Standard Chartered Bank New York Swift: SCBLUS33
MA-Pegink.e-ti: 026002561 Account # N3582021665001
For further credit to:
ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia
Swift code: RZBMRUMM Account name:
Account #: 40817840101000056202
Please call Bella Klein if you have any questions. 646-862-4812
Ref. No
PROT0
ID: 036011042066351 DATE: 11/04/2010 20:08:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
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Phone
302-634-5955Phone
6002561Phone
646-862-4812Phone
8887316607SWIFT/BIC
RZBMRUMMSWIFT/BIC
SCBLUS33Related Documents (6)
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