Case File
efta-01578847DOJ Data Set 10OtherEFTA01578847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578847
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPN FINANCIAL SPONSORS
Nov 20 2009 13:54
P.05
JEFFREY E. EPSTEIN
Memorandum
To: - -
William Doherty, SP Morgan
Froth:
Harry Beller
Daze:
November 20, 2609
Re:
Jeffrey Eli
Account #
Please transfer Fifty Thousand Dollars and 00/100 (550,000.00) from the above account
to:
For credit to: NES LLC
Account #
ID: 036911203652641 DATE: 11120,t2009 C6.49:00 PM DID:
7316607 CSID: Page 5 of 6.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057995
EFTA01578847
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