Case File
efta-01581276DOJ Data Set 10OtherEFTA01581276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 04:44 PM JPMorgan Chase 302-634-5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 4, 2011
Re:
Jeffrey E.
=
Account #
*Int
Please transfer One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above
account to:
For credit to: NES LLC
Account IIMMI
ID: 036105046617909 DATE: 05/04/2011 2O.45:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060667
EFTA01581276
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Phone
302-634-5955Phone
5046617909Phone
8887316607Related Documents (6)
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