Case File
efta-01587987DOJ Data Set 10OtherEFTA01587987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587987
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
.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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870016Phone
5870046Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.