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Case File
efta-efta01579240DOJ Data Set 10Correspondence

EFTA Document EFTA01579240

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579240
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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) 14:31 P. 001/002 JEFFREY E. EPSTEIN Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account Milli Please transfer One Hundred Thousand Dollars (5100,000) from the above account to NES. LLC account # ID:036196C9D 587 111312009 1:55:40 PM [Central Standard Tine] NS:69587046 CSN:r. User:036PB_CEOMM_1 Pg 1012 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058401 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)750-1176
Phone9587046

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