Case File
efta-01591465DOJ Data Set 10OtherEFTA01591465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591465
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
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
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Phone
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8887316607Related Documents (6)
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