Case File
efta-01581663DOJ Data Set 10OtherEFTA01581663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581663
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-18-2010 12:33 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Munoz)km
To:
William Doherty,
Morgan
From:
Harry Beller
June 18, 2010
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Thousand Dollars and 00/100 ($100,000.00) from the above account
to:
For credit to: NES LLC
Accounts!
ID: 036006187901804 DATE: 06/18/2010 04-..35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061062
EFTA01581663
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Phone
302-634-5955Phone
6187901804Phone
8887316607Related Documents (6)
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