Case File
efta-01591525DOJ Data Set 10OtherEFTA01591525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591525
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-0 2-2 011 11:56 AM JPMorgan Chas
2
JEFFREY E EPSTEIN
Memorandum
To:
ilis7 ,le /1 .(
From:
Many Belier I
February 1, 2011
Re: Jeffrey Epstein
Account
Mor
Please transfer One Hundred Thousand Dollars and
00/100 ($100,000.00) from the above account to:
For credit to: NES LLC
Account #
Initiator's Name & Eat Stamplnitiator's
Signature
EFTA01591525
Authorizer's NPITIqc & - tarp horizer's Signature
Client/-
Caller Nautc
Client
Telephone Ccensy
Call
Back Name ..11
Call
Back S-goature
F. .
Call
Rack Daterrime
51 2111 4s, i V. .55.4.4,
Obtained El I
Obtained II
.,:!',ISA i:obal Hold Approval
Not Applicable III
DDA ON ebiraf Approval
Not Applicable u
ID:
DID:
CSID:WEX!
: INDEX2:
Feb-0 2-2 011 11:56 AM JPMorgan Chase
JEFFREY E. EPSTEIN
EFTA01591526
Memorandum
To:
Janet, Jp Morgan
From: Harry Beller
(1(/
Date: February 1, 2011
Re: Jeffrey Epstein
Account #
_
Please wire Fifty Thousand Dollars ($50,000) from the above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
ClientlCaller Nam.
Cheat Telephonecall Back 144antel
•
Back S itdiiF3aDater
FLvinsit global nyot
EFTA01591527
Obtained DDA erdiail Approval
Nol Applicable
Obtained
ID
CSID:
INDEX1: INDEX2:
EFTA01591528
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