Case File
efta-01580778DOJ Data Set 10OtherEFTA01580778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580778
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Macurandum
To.
Janet, JP Mo
Prom:
Harry Beller
O3/O1/72..
Re:
lenity Bpi...
Account 0
that***
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
fiCCOurt: TO:
For credit TO: NHS LLC
Account #
ID: 036203077913069 DATE: 03407201219:02:00 Page 2 of 2 DID 8887316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060145
EFTA01580778
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Phone
3077913069Phone
3407201219Phone
8887316607Related Documents (6)
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