Case File
efta-01578974DOJ Data Set 10OtherEFTA01578974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
See 10 2009 11:19
P.01
Ftom;
JEFFREY E EPSTEIN
J0454JP1Ooligari ,
Harry Beller
September 10, 2009
Jeffrey Epstein
Account ;14
Memorandum
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account
,to. NES, LLC ac:count # ft10690910WROATEAMMX00315MONIE...TOMCVD: Page 10(1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058125
EFTA01578974
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