EFTA01591465.pdf

DataSet-10 5 pages 190 words document
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📄 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

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