Case File
efta-01579240DOJ Data Set 10OtherEFTA01579240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-13-2009(TUE) 14:31
P. 001/002
JEFFREY E. EPSTEIN
Tel (212)750-1176
Fax (212) 750-2408
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 13, 2009
Re:
Jeffrey Epstein
Account Milli
Please transfer One Hundred Thousand Dollars (5100,000) from the above account to
NES. LLC account #
ID:036196C9D
587 111312009 1:55:40 PM [Central Standard Tine] NS:69587046 CSN:r. User:036PB_CEOMM_1 Pg 1012
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058401
EFTA01579240
Technical Artifacts (5)
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Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
(212)750-1176Phone
9587046Related Documents (6)
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