Case File
efta-efta01591465DOJ Data Set 10CorrespondenceEFTA Document EFTA01591465
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DOJ Data Set 10
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efta-efta01591465
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Mar-01-2011 04:56 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN Memorandum
To: William Doherty, .7 Morgan (zefidic,
From: Harry Beller
Date: March 1, 2011
PROT0
Re: Jeffrey Epstein Account # PPINFIMPOMMEm Please transfer Two Hundred Fifty Thousand Dollars &
00/100 (5250,000.00) from the above account to:
For credit to: JEGE, Inc.
Account #
PROT1
iitiator's Nal..e .'uly 11110010es Signainrn tIthOgint'S Cv EY•L Stamp Authorizer's Signature
:entiCaller Name V\ otTsy Telephoneiacic - tcs Name.
.1;1\ 'DUNG
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Signature
Daterrirac
d
CMS/Global Hold Approval 0 t Not Applicable
DDA CherdrA Approval Itcahic
ti
k
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.tasne-
PROT2
ID
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-01-2011 04:56 PM JPriorgan Chase 3 0 2-6 34-5 9 5 5 2/2
JEFFREY E. EPSTEIN Memorandum
To: William Doherty P Morgan
From: Harry Beller
Date: March 1, 2011
Re: JEGE Account # JIMNIMIll
Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two
Dollars & 43/100 ($211,802.43) from the above account to:
Account name: NES LLC.
Account # ■
PROT3
ID:
M)ATE: 03/01/2011 21:59:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT4
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