Skip to main content
Skip to content
Case File
efta-01579067DOJ Data Set 10Other

EFTA01579067

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579067
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Jul 8 2009 13:06 P.01 JEFFREY E. EPSTEIN Memor:m(1mi To: Janet, JP Morgan Front: Harry Beller 0-r---; Dim - July 8, 2009 Re: Jo fl*y Account e transfer Fill • Thousand Dollars (550,000) from the above account to NES, LLC ID 14NI 7081770161 DATE 0710812009 05:03:00 PM DID: D: Page 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058222 PROT0

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.