EFTA01591525.pdf

DataSet-10 4 pages 220 words document
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📄 Extracted Text (220 words)
Feb-0 2-2 011 11:56 AM JPMorgan Chas 2 JEFFREY E EPSTEIN Memorandum To: ilis7 ,le /1 .( Mor From: Many Belier I Date: February 1, 2011 Re: Jeffrey Epstein Account **********1 *************************4************************************ Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's Signature EFTA01591525 Authorizer's NPITIqc & - tarp horizer's Signature Client/- Caller Nautc Client Telephone Ccensy Call Back Name ..11 Call Back S-goature F. . Call Rack Daterrime 51 2111 4s, i V. .55.4.4, .,:!',ISA i:obal Hold Approval Obtained El I Not Applicable III DDA ON ebiraf Approval Obtained II Not Applicable u ID: DATE: 02/02/2011 16:59:00 Page 1 of 2 DID: CSID:WEX! : INDEX2: Feb-0 2-2 011 11:56 AM JPMorgan Chase JEFFREY E. EPSTEIN EFTA01591526 Memorandum To: Janet, Jp Morgan From: Harry Beller (1(/ Date: February 1, 2011 Re: Jeffrey Epstein Account # *#** _ Olc****************************************************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # ClientlCaller Nam. Cheat Telephone- call Back 144antel • Back S itdiiF3aDater FLvinsit global nyot EFTA01591527 Obtained DDA erdiail Approval Nol Applicable Obtained ID DATE: 02/02/2011 16:59:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01591528
ℹ️ Document Details
SHA-256
5a9baf6746e69affaef203d56ab7cc88a8004648067eb7eebb2996e1650bf18e
Bates Number
EFTA01591525
Dataset
DataSet-10
Type
document
Pages
4

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