Case File
efta-efta01581210DOJ Data Set 10CorrespondenceEFTA Document EFTA01581210
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581210
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Extracted Text (OCR)
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Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
x
ec____
From:
Harty Bell
June 15, 2011
Re:
Jeffrey Epstein
Account if
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC
Account
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 6 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006C1601
EFTA01581210
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167788527Phone
8887316607Related Documents (6)
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