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efta-efta01591525DOJ Data Set 10Correspondence

EFTA Document EFTA01591525

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DOJ Data Set 10
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efta-efta01591525
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-0 2-2 011 11:56 AM JPMorgan Chas 2 JEFFREY E EPSTEIN Memorandum To: ilis7 ,le /1 .( From: Many Belier I Date: February 1, 2011 Re: Jeffrey Epstein Account Mor Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's Signature PROT0 Authorizer's NPITIqc & - tarp horizer's Signature Client/- Caller Nautc Client Telephone Ccensy Call Back Name ..11 Call Back S-goature F. . Call Rack Daterrime 51 2111 4s, i V. .55.4.4, Obtained El I Obtained II .,:!',ISA i:obal Hold Approval Not Applicable III DDA ON ebiraf Approval Not Applicable u ID: DATE: 02/02/2011 16:59:00 Page 1 of 2 DID: CSID:WEX! : INDEX2: Feb-0 2-2 011 11:56 AM JPMorgan Chase JEFFREY E. EPSTEIN PROT1 Memorandum To: Janet, Jp Morgan From: Harry Beller (1(/ Date: February 1, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # ClientlCaller Nam. Cheat Telephonecall Back 144antel Back S itdiiF3aDater FLvinsit global nyot PROT2 Obtained DDA erdiail Approval Nol Applicable Obtained ID DATE: 02/02/2011 16:59:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: PROT3

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