Case File
efta-01589025DOJ Data Set 10OtherEFTA01589025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589025
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/11/2000 11:08 FAX
PSG LLC 001/002
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY-1.0022
"Tel Fax..
Memorandum
To Amy, .TP Morgan
From: flarrY Beller
Date: February 11, 2008
Re:. JP Morgan Account # ■
***************Ic***********,1141 ,414, _**********4*.*****4!_
***.*******ii*n**i**14 .
Please wire Eight Thousand Dollars ($8,000) from the above account
to:
Bank name: Bank of America
ABA #:
Account #:
For credit to:
Please call Bella Klein with the Fed'Reference number.
PROT0
113:034476011ECB5AD 2110008 9:13:38 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:031PB CEO1FLiMM Pg 1 of 2 02/11/2009 11:09 FAX
Amy
JP Morgan • Harry Beller February 11, 200 Jeffrey Epstein
Account #
NVS8 LLC U1002/002
JEFFREY E. EPSTEIN
To;
From:
Re:
Dollars ($250,000) from the above Name:
Address:
Memorandum Please wire Two Hundred Fifty Thousand account to:
Bank
JPMorgan Chase Bank New York, NY
PROT1
ABA
For the account of:
New York Strategy Group, LLC Account
Please call Richard Kahn at with any questions and with the Federal reference number.
10:03447B011ECB5AD V1112008 9:13:38 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB CEO1FL1MM Pg 2 of 2
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2110008Phone
5870044Wire Ref
ReferenceWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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