Case File
efta-01591721DOJ Data Set 10OtherEFTA01591721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591721
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 02'04 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Seller
Date: October 20, 2010
Re: Jeffrey Epstein .-ri
Account #
Please transfer One Hundred Thousand Dollars and 00/100
($100,000.00) from the above account to:
For credit to: NES LLC
Account #
EFTA01591721
ID: 036010201686070 DATE: 10/20/2010 18:05:00 Page 1 of 1 DID:
8887316607 CSID:
INDEX1: INDEX2:
EFTA01591722
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
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