📄 Extracted Text (214 words)
OEL-10-2008(WED) 12:56 P.001/003
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: December 10, 2008
Re: JECE, Inc
Account #
$•
0**********************************************************************
Please transfer Three Hundred Seventeen Thousand Thirty
Seven Dollars and 29/100
($317,037.29) from the above account to:
Account name: NES LLC. Account
4
EFTA01588034
111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:-
695810046 CSID: User:036PB CEOIMM _1 Pg 1 of 3
DEC-10-2008(WED) 12:56 P.002/003
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: William Doncrty P Morgan
From: Harry Boller
Date: December 10, 2008
Re: JP Morgan
Account #
************************************************************************
Please wire Fifteen Thousand Dollars 00/100 ($15,000.00) from the
above account to:
Bank name: Bank Atlantic
Fort Lauderdale, FL
ABA
Account name: W. Chester Brewer, Jr., P.A. (Trust Account)
Account #:
Reference: Palm Beach Marine
EFTA01588035
10:036493FB426C1C3 1211012008 12:19:58 PM [Central Standard Time] DNIS:-
695810046 CSID: User:036PB CEOIMM _1 Pg 2 of 3
OEL-10-2008(WED) 12:56 P. 003/003
JEFFREY E. EPSTEIN
Nfemorandorn
To: William Doherty, JP Mori, ?...zii
From: Harry Seller
Date: December 10, 2008
Re: Jeffrey Epstein
Account 4
liife3iciii*****************************************************************_
Please transfer Two Hundred Fifty Thousand Dollars and 00/100
($250,000) from the
above account to:
For credit to: JEGE, Inc,
Account #
EFTA01588036
113:036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:-
695810046 CSID: User:036PB_CEOIMM _1 Pg 3 of 3
EFTA01588037
ℹ️ Document Details
SHA-256
6932e9cf4577af6064bbd1f9e4d33e1536b650f0a561939d1d61ece2b116c422
Bates Number
EFTA01588034
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0