Case File
efta-01580902DOJ Data Set 10OtherEFTA01580902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580902
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -01-2011 01:13 PM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
o:
Janet, JP Moi
l
Frnm:
Harry Beller
ote:i.,2 1
Re:
Jeffrey Epstein
Account
Please transfer One Hundred Thousand Dollars and 00/100 (3100,000.00) from the above
account to:
For credit to: NES LLC
Account
ID: 036112014942943 DATE: 12.01/2011 18.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634.5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060278
EFTA01580902
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12014942943Phone
302-634.5955Phone
8887316607Related Documents (6)
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.