🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01578981: JP Morgan and Memorandum (DS10)
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Correspondence requesting a wire transfer from a JP Morgan account.
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PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller Hay from
Date:
September 8,2009
Re:
JP Morgan
Account #
Please wire Two Thousand Five Hundred
Excerpt 2
Dollars ($2,500) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account #:
Beneficiary Bank:
Alfa
Excerpt 3
EPSTEIN
**Memorandum**
To:
Janet, JP Morgan
From:
Harry Beller Hay from
Date:
September 8,2009
Re:
JP Morgan
Account #
Please wire Two Thousand Five Hundred
📄 Original Document
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