Skip to main content
Skip to content
Case File
efta-01591465DOJ Data Set 10Other

EFTA01591465

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591465
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-01-2011 04:56 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, .7 Morgan (zefidic, From: Harry Beller Date: March 1, 2011 EFTA01591465 Re: Jeffrey Epstein Account # PPINFIMPOMMEm Please transfer Two Hundred Fifty Thousand Dollars & 00/100 (5250,000.00) from the above account to: For credit to: JEGE, Inc. Account # EFTA01591466 iitiator's Nal..e .'uly 11110010es Signainrn tIthOgint'S Cv EY•L Stamp Authorizer's Signature :entiCaller Name V\ otTsy Telephoneiacic — tcs Name. .1;1\ 'DUNG C) Signature Daterrirac d CMS/Global Hold Approval 0 t Not Applicable DDA CherdrA Approval Itcahic ti k K .tasne- EFTA01591467 ID DATE: 03/01/2011 21 59 00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-01-2011 04:56 PM JPriorgan Chase 3 0 2-6 34-5 9 5 5 2/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty P Morgan From: Harry Beller Date: March 1, 2011 Re: JEGE Account # JIMNIMIll Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two Dollars & 43/100 ($211,802.43) from the above account to: Account name: NES LLC. Account # ■ EFTA01591468 ID: M)ATE: 03/01/2011 21:59:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591469

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.