EFTA01589464.pdf

DataSet-10 2 pages 163 words document
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📄 Extracted Text (163 words)
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JE WT to CT Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 15, 2013 8:45:55 AM EDT To: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589464 ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: October 15, 13 R : Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: BKTRUS33 Beneficiary Bank: Joint Stok Company Swift: TECNBY22 Account Number: 3014000010116/W00 Beneficiary: Minsky Belarus UL.Koriskogo8-5 ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589465
ℹ️ Document Details
SHA-256
38ab6dd6abe1a4141da36333be1284d81051262988beafe1f499200fea78e933
Bates Number
EFTA01589464
Dataset
DataSet-10
Type
document
Pages
2

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