Case File
efta-01579592DOJ Data Set 10OtherEFTA01579592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 13:19 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller(
April 7, 2008
Rc:
Jeffrey Epstein Account # 44*****41. ***********
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account
10:03447FA13149A 417(200812:24:19 PM [Central Daylight Time] DMS:595870044 CSID:212 750 2408 Usr.03IPB_CEOIUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058769
PROT0
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
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