Case File
efta-01591669DOJ Data Set 10OtherEFTA01591669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591669
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-08-2010 04:22 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morg
From:
Harry Beller orES1
November 8, 2010
Re; Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars and 00/100
($100,000.00) from the above account to:
For credit to: NES LLC
Account #
EFTA01591669
ID: 036011082137108 DATE: 11/08/2010 21:24:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591670
Technical Artifacts (3)
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Phone
2137108Phone
302-634-5955Phone
8887316607Related Documents (6)
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