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efta-01587987DOJ Data Set 10Other

EFTA01587987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587987
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-13-2009(TUE) 10:36 P.001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey E stein Account # **4 i E Tel Fax Please transfer One Hundred Thousand Dollars ($100,000) .font the above account to NES, LLC account # EFTA01587987 10:036496C6684EAF0 1113/2009 10:01:01 AM [Central Standard Time] DNIS:- 695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2 JAN-13-2009(TUE) 10:36 P. 002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: William Doherty P Morga From: Harry Beller Date: .Tanaary 12, 2 0.. Re; Jeffrey E st in Account # account to: Please wire Fifty Thousand Dollars (S50,000) from the above For credit to: Bank of America San Francisco, CA 94104 ABA #: 121000358 EFTA01587988 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ Screening Room, Project # 05.7112.0001. 111036496C6684EAF0 111312009 10:01:01 AM [Central Standard Time] DMS:- 695870016 CSID: User:036PB CE01MM 1 Pg 2 of 2 EFTA01587989

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