Case File
efta-01581353DOJ Data Set 10OtherEFTA01581353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -01-2011 04:56 PM JPMorgan Chase 302.634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, J Morgan
From:
Harry Beller
March 1, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the
above account to:
For credit to: JEGE, Inc.
Account # 739474340 etherktal Num ,a Sump
.cralCillier Num:
ickphoile
AN:: OUNG
I
c.tic Namc.
'
Sig:Alum
.MCIL DaterrInt
ID: 036103014841301 DATE: 03/01/2011 21-.59:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060745
EFTA01581353
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Phone
3014841301Phone
302-634-5955Phone
302.634-5955Phone
8887316607Phone
9474340Related Documents (6)
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