Case File
efta-01590437DOJ Data Set 10OtherEFTA01590437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590437
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-0 3-2 012 12H1 PM JPMorg3n Chase
JEFFREY
E. EPSTEIN
Memorandum
To:
Janet, JP Morgi I"
From:
Harry Beller dit
July 3, 2012
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars & 00/100
($50,000) from the above account to:
ABA Routing #
Bank:
A/C #:
Account Name: Karyna Shuliak
021-0000-21
JP Morgan Chase
EFTA01590437
fratialor's Name & Ext
Authorizes Name
Client/Ciller Name
Client Telephone.
all Back Name --LA.
Lail Back Signature
C.,,11 Back Daictri me htained r--
F.XtStamp signature
YOUNG
1
ir's 52 mature
How
No/ Applicable 0
DDA n,.•t,l, sfl Approval
DID:
INDEX1: INDEX2:
Jul-03-2012 12H1 PM JPMorg3n Chase
2/3
EFTA01590438
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 41 1/61
Date: July 2, 2012
Re: Jeffrey Epstein
Account #
Please transfer Two Hundred Fifty Thousand Dollars and 00/100
($250,000.00) from the above account to;
For credit to: NES LLC
Account
EFTA01590439
•
• 07/03/2012 16:12:00 Page 2 of 3 DID:
INDEX1: INDEX2:
Jul-03-2012 12H1 PM JPMorg3n Chas
13
Young, Janet E
From: Richard Kahn
Sent: Tuesday, July
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 7-3-2012
Attachments: Wire - JEE to Karyna Shuliak 7-3-2012.pdf; Wire - JEE to NES
7-2-2012,pdf
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK A i t
In .
EFTA01590440
1
ID:
INDEX1: INDEX2:
EFTA01590441
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