Case File
efta-01588034DOJ Data Set 10OtherEFTA01588034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588034
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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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