Case File
efta-efta01580716DOJ Data Set 10CorrespondenceEFTA Document EFTA01580716
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580716
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet. JP Morgan
From:
!Larry Beller
May 2, 2012
Re:
Jeffrey Epstein
Account 4 739-110438
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For Credit to: NES LLC
Account
ID: 036205029764933 DATE: 05/02/2012 19 26:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060080
EFTA01580716
Technical Artifacts (2)
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Phone
5029764933Phone
8887316607Related Documents (6)
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