EFTA01578780.pdf
👁 1
💬 0
📄 Extracted Text (100 words)
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
t Yom: Harry Beller
Date: January 23, 2012
Re: JEGE
Account #
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
Credit: INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th OKLAHOMA OK 73179
ACCOUNT NUMBER:
PHONE ADVISE: Joan F. Roberts
Reference: Gulfstream IV serial number 1030 / US Reg. No. N1WP
ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057926
EFTA01578780
ℹ️ Document Details
SHA-256
736130069d02eb936ac2a4b1a3c9bc5954724d2e187df9db845bad71c2d74e6e
Bates Number
EFTA01578780
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0