Case File
efta-efta01591783DOJ Data Set 10CorrespondenceEFTA Document EFTA01591783
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DOJ Data Set 10
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efta-efta01591783
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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
PROT0
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
PROT1
ID: 036010061378223 DATE: 10/06/2010 15:08:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT2
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3007689065Phone
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9121472Phone
9410438Wire Ref
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