Case File
efta-01583710DOJ Data Set 10OtherEFTA01583710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/14/2007 14:52 FAX 212 750 2408
NYS. LLC
i5001/001
JEFFREY E. EPSTEIN
Mentorandutn
To:
Amy, JP Morgan
From:
Harry Beller (di
December 14, 2007
Re:
MOE, Inc
Account # 739-474340
Please transfer Four Hundred Sixty Thousand Fight Hundred Thirteen 22/100
($460,813.22) from the above account to:
Account name:
NES LLC.
Account
te3W1271X152t3 11114/07 12:56S Ft fC4fti
Traej RIS:135171814 CSC:212TH 2#I llsetOPBSEGRAW Pg 1 di
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063423
EFTA01583710
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
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