⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01589621: Rand, JP Morgan and Sixty Nine (DS10)
CorrespondenceJuly 30, 2013EFTA015896211 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated July 30, 2013, requesting a wire transfer of 20,869.28 South African Rand to Standard Bank.
👤 Named in This Document
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Excerpt 1
MEMORANDUM
To Janet, JP Morg
FrOrn: Harry Beller
EFTA01589628
Date: July 30, 2013
Re: JP Morgan Account #
Please wire Twenty Thousand Eight Hundred **Sixty**
Excerpt 2
**Nine** SOUTH AFRICAN RAND
and 28/100 CZAR 20,869.28) from the above account to:
Bank: Standard Bank
Account #:
Branch: Centurion
Branch Code:
For the account
Excerpt 3
**JP** **Morgan** Chase Address 2;
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Account Type: 0 DOA (US) 0 Swift C) Other
Intermidiary Bank
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