Case File
efta-01581519DOJ Data Set 10OtherEFTA01581519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 02:04 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Belier
October 20, 2010
...i1-.----..
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
account to:
For credit to: NES LLC
Account # 739121472
ID: 036010201686070 DATE: 10/20/2010 18 05:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060915
EFTA01581519
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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302-634-5955Phone
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