Case File
efta-01579787DOJ Data Set 10OtherEFTA01579787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2010 04 19 PM JPMorgan Chase 302.634-5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
July 27, 201
William Doherty, JP Morgan
Re:
JEGE
Account # 739474340
Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars &
74/100 (5135,949.74) from the above account to:
Account name:
NES LLC.
Account # 739121472
ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059000
EFTA01579787
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
7278759160Phone
8887316607Phone
9121472Phone
9474340Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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