Case File
efta-01581622DOJ Data Set 10OtherEFTA01581622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581622
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2010 12:07 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, J Morgan da?
From:
Harry Beller
July 19, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer Fifty Thousand Dollars and 00/100 (550,000.00) from the above account
to:
For credit to: NES LLC
Account # 739121472
ID: 036007198569901 DATE: 07/19/2010 04-..09:00 PM DID:
CSID
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061021
EFTA01581622
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7198569901Phone
9121472Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
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DOJ Data Set 10OtherUnknown
EFTA01580044
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DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
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