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efta-01579195DOJ Data Set 10Other

EFTA01579195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579195
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Mar 11 2009 11:08 P.01 JEFFREY E. EPSTEIN literifOrandnip To: Janet, JP Morgan Front: Harry Beller Date.: March 10.2009 Re: Jeffrey'Epstein Account 4 Tel (212) 750-1176 Fax (212) 750-2408 Please transfer One Hundred Thousand Dollsr8 ($100,000) front the above (tomtit to NES, LLC account if 739-121472 Mot Nis & Ed Stamp Initiators Signamro Authored* Mime & En Sump j A d: I', r, • • irlat. ClIenthaller Name: gt U.0 Meet Telephone-. Coll Back Name: Or r C&I Back Sip:Ahim: Call Back cu,n4,. 3 I t oci trativv, CMP0iobal Hold Awe 0 0MSd E] NM Apoikable DOA Ovoid's* A ppToy4 Obtained M Not Applicable K ID:0364987944ED0A8 3111200910:35:55 Ml [Central Daylight Time) DNIS:695870046 CSID: liser:036PB_CE011h1_1 Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058354 EFTA01579195

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone5870046

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