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EFTA01588003

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588003.pdf description PDF text_fields 76 words · 0.7k chars
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JAN-08-2009(TH) 10:10 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 8, 2009 Re: Jeffrey Epstein Account # 739-110438 ****3.1441***; Tel (212)750-1176 ". N—(212)250-2408 1:71,4***********************************************************71,. to: Please wire Two Thousand Dollars ($ 2,000) from the above account Bank Name: SEB Vilniaus Bankas TBAN LT277044000138626001 Swift code: CBV1LT2X Bank code: 70440 Account name,: 48601240050 EFTA01588003 10:0364905C8DBA961 11812009 9:34:48 AM [Central Standard Time] DNIS:- 695870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1 EFTA01588004