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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: October 15, 13 Re: Jeffrey Epstein Account Please wire Twenty Thousand Dollars & 00/100 (S20,000) from
Intermediary: Deutsche Bank Trust Company Americas New York Swift: Beneficiary Bank: Joint Stok Company Swift: Account Number: Beneficiary: Minsky Belarus UL.Koriskogo8-5 ID: 036310154533715 DATE' 1015/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by
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JEFFREY E. EPSTEIN Manorandlun To: Janet, JP Morgan From: Jeffrey Epstein Date: January 14,2013 Re: Jeff F Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account
sche Bark Trust Company Americas New York Swift: BKTRUS33 Beneficiary Bank: Joint Siok Company Swift: TECNBY22 Account Number. Beneficiary: Minsky Belarus ID 036301149386570 DATE 01/14/2013 21-27'00 Page 2 of 2 DID: 8887316607 CSID: leiDEX1: iNDEX2 Confidential Treatment Requested by JPMorgan Chase J
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EFTA01589464 ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: October 15, 13 R : Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 ($20
Company Americas New York Swift: BKTRUS33 Beneficiary Bank: Joint Stok Company Swift: TECNBY22 Account Number: 3014000010116/W00 Beneficiary: Minsky Belarus UL.Koriskogo8-5 ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589465
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