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efta-01588034DOJ Data Set 10Other

EFTA01588034

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588034
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OEL-10-2008(WED) 12:56 P.001/003 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: $ JECE, Inc Account # Please transfer Three Hundred Seventeen Thousand Thirty Seven Dollars and 29/100 ($317,037.29) from the above account to: Account name: NES LLC. Account 4 EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN Memorandum To: William Doncrty P Morgan From: Harry Boller Date: December 10, 2008 Re: JP Morgan Account # Tel Fax Please wire Fifteen Thousand Dollars 00/100 ($15,000.00) from the above account to: Bank name: Bank Atlantic Fort Lauderdale, FL ABA Account name: W. Chester Brewer, Jr., P.A. (Trust Account) Account #: Reference: Palm Beach Marine EFTA01588035 10:036493FB426C1C3 1211012008 12:19:58 PM [Central Standard Time] DNIS:- 695810046 CSID: User:036PB CEOIMM _1 Pg 2 of 3 OEL-10-2008(WED) 12:56 P. 003/003 JEFFREY E. EPSTEIN Nfemorandorn To: William Doherty, JP Mori, ?...zii From: Harry Seller Date: December 10, 2008 Re: Jeffrey Epstein Account 4 Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000) from the above account to: For credit to: JEGE, Inc, Account # EFTA01588036 113:036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB_CEOIMM _1 Pg 3 of 3 EFTA01588037

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