Case File
efta-01581650DOJ Data Set 10OtherEFTA01581650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-28-2010 04:27 PM JPMorgan Chase 302-634-5955
2/4
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
Prom:
!Tarry Beller
Att.
June 28, 2010
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to
NES, LLC atTount ilifilMnr Name & Eal Sumo
Winces Sipmnwc
Aidereare's None & Ext Steep
Aulburb :es Stens
ClieleCellet Name:
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Client lleophone:
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T YOUNG dditEd n-yi cmiaxksisistilm-
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CellBeeDedrevc
9 al JO 4) ti'l 2-R11 re‘
(.615/Globe Hold Approval
Ottened
0
1 Noi Applicable
0
DDA ONmeal) Approval
Oblene4
0
t ‘44 Applicable
•
ID: 036006288129181 DATE: 06/28/2010 08.29:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 o14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061049
EFTA01581650
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
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