Case File
efta-efta01587987DOJ Data Set 10CorrespondenceEFTA Document EFTA01587987
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DOJ Data Set 10
Reference
efta-efta01587987
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JAN-13-2009(TUE) 10:36 P.001/002
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 13, 2009
Re:
Jeffrey E stein Account # **4 i E
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) .font the above account to
NES, LLC account #
PROT0
10:036496C6684EAF0 1113/2009 10:01:01 AM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2
JAN-13-2009(TUE) 10:36 P. 002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
William Doherty P Morga
From:
Harry Beller
.Tanaary 12, 2 0..
Re;
Jeffrey E st in Account # account to:
Please wire Fifty Thousand Dollars (S50,000) from the above
For credit to:
Bank of America San Francisco, CA 94104
ABA #:
121000358
PROT1
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference: LSJ Screening Room, Project # 05.7112.0001.
111036496C6684EAF0 111312009 10:01:01 AM [Central Standard Time] DMS:-
695870016 CSID: User:036PB CE01MM 1 Pg 2 of 2
PROT2
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