Case File
efta-01581485DOJ Data Set 10OtherEFTA01581485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581485
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -08-2010 04:22 P11 JPMorgan Chase 302-634 -595 5
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Mo
From:
Harry Beller crissi
November 8, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Tousand Dollars and 00/100 (8100,000.00) from the above
account to:
For credit to: NES LLC
Account
ID: 036011082137108 DATE: 11/08/2010 2124:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060880
EFTA01581485
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Phone
2137108Phone
302-634-5955Phone
8887316607Related Documents (6)
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