Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan
From: Harry Beller
Date: August 21, 2012
Re: JP Morgan
Account # 739-110438
***************************************************************44*******
Please wire Two Thousand Dollars ($ 2,000) from the above account
to:
Standard Chartered Bank
New York
Swift: SCBLUS33
Chips ABA: 0256
Fedwire #:
Account #
For further credit to:
ZAO Raiffeisenbank
17/1 Troitskaya
Moscow, 129090
Russia
Swift code:
Account name:
Account # :
Please call Bella Klein if you have any questions.
Ref. No
EFTA01590373
ID: 036208214190441 DATE: 08/21/2012 19:41:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein [
Sent: Tuesday, August 21, 2012 3:04 PM
To: PS-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to SP #2
Attachments: SKM BT C25312082114360, pdf
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Au ust 21, 2012 2:37:01 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590374
1
ID: 036208214190441 DATE: 08/21/2012 19:41:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590375