EFTA01591465.pdf
👁 1
💬 0
📄 Extracted Text (190 words)
Mar-01-2011 04:56 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, .7 Morgan (zefidic,
From: Harry Beller
Date: March 1, 2011
EFTA01591465
Re: Jeffrey Epstein
Account # PPINFIMPOMMEm
#***********************************************************************
Please transfer Two Hundred Fifty Thousand Dollars &
00/100 (5250,000.00) from the
above account to:
For credit to: JEGE, Inc.
Account #
EFTA01591466
iitiator's Nal..e .'uly 11110010es Signainrn
tIthOgint'S Cv EY•L Stamp Authorizer's Signature
:entiCa-
ller Name V\ otTsy
ti
Telephoneiacic — tcs
Name. .1;1\ 'DUNG C)
k
Signature
K
Daterrirac
CMS/Global Hold Approval
.tasne-
d 0 t Not Applicable
DDA CherdrA Approval
Itcahic
EFTA01591467
ID DATE: 03/01/2011 21 59 00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-01-2011 04:56 PM JPriorgan Chase 3 0 2-6 34-5 9 5 5 2/2
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty P Morgan
From: Harry Beller
Date: March 1, 2011
Re: JEGE
Account # JIMNIMIll
***********************************************************************
Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two
Dollars &
43/100 ($211,802.43) from the above account to:
Account name: NES LLC.
Account # ■
EFTA01591468
ID: M)ATE: 03/01/2011 21:59:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591469
ℹ️ Document Details
SHA-256
cc68ef4cdfe0188e9aa1f4a2a35cbfd79debcd3253830e078bece127c6f490bc
Bates Number
EFTA01591465
Dataset
DataSet-10
Type
document
Pages
5
💬 Comments 0