Case File
efta-efta01579356DOJ Data Set 10CorrespondenceEFTA Document EFTA01579356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579356
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05/28/2008 11:49 FAX
212 750 2408
NYSG LLC l001/001
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 28, 2008
Re:
JEGE, Inc
Account ti
-IP6 1
-4 ....X
Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and
12/100 (S283,140.12) from the above account to:
Account name:
NES LLC.
Account #
ID:0344 4, 3A3EA1F5 512812008 10:55:31 AM petal Daylight Time] DI'S:695870W CSID:212 750 2408 User:034PB_CEDIFIA Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058518
EFTA01579356
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212 750 2408Phone
12812008Phone
212 750 2408Related Documents (6)
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