Case File
efta-01591783DOJ Data Set 10OtherEFTA01591783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591783
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-06-2010 "11:06 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Be114-(-4,7
Date: October 6, 2010
Re: Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ($25,000) from the above
account to:
Bank name: JP Morgan Chase
ABA #: 021000021
For the account of:
Account #: 743007689065
EFTA01591783
ID: 036010061378223 DATE: 10/06/2010 15:08:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Oct-06-2010 11:06 AM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Gilliam Doherty„ JP Morgan
From: Harry Beller
Date: October 6, 2 107
Re: Jeffrey Epstein
Account # 739410438
Please transfer One Hundred Thousand Dollars and 00/100
($100,000.00) from the above account to:
For credit to: NES LLC
Account # 739121472
EFTA01591784
ID: 036010061378223 DATE: 10/06/2010 15:08:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591785
Technical Artifacts (7)
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Phone
3007689065Phone
302-634-5955Phone
8887316607Phone
9121472Phone
9410438Wire Ref
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