Case File
efta-efta01581622DOJ Data Set 10CorrespondenceEFTA Document EFTA01581622
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581622
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Jul-19-2010 12:07 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, J Morgan da?
From:
Harry Beller
July 19, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer Fifty Thousand Dollars and 00/100 (550,000.00) from the above account
to:
For credit to: NES LLC
Account # 739121472
ID: 036007198569901 DATE: 07/19/2010 04-..09:00 PM DID:
CSID
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061021
EFTA01581622
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7198569901Phone
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