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efta-efta01591465DOJ Data Set 10Correspondence

EFTA Document EFTA01591465

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DOJ Data Set 10
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efta-efta01591465
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 C) Signature Daterrirac d CMS/Global Hold Approval 0 t Not Applicable DDA CherdrA Approval Itcahic ti k K .tasne- PROT2 ID DATE: 03/01/2011 21 59 00 Page 1 of 2 DID: 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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Phone302-634-5955
Phone8887316607

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