EFTA01587987.pdf
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📄 Extracted Text (158 words)
JAN-13-2009(TUE) 10:36 P.001/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 13, 2009
Re: Jeffrey E stein
Account #
**4 i E
p***************************$**************************************
Please transfer One Hundred Thousand Dollars ($100,000) .font the
above account to
NES, LLC account #
EFTA01587987
10:036496C6684EAF0 1113/2009 10:01:01 AM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB CE01MM 1 Pg 1 of 2
JAN-13-2009(TUE) 10:36 P. 002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: William Doherty P Morga
From: Harry Beller
Date: .Tanaary 12, 2 0..
Re; Jeffrey E st in
Account #
*******************************************************bie t******(11********
Please wire Fifty Thousand Dollars (S50,000) from the above
account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #: 121000358
EFTA01587988
For further credit to: M. Arthur Gensler, Jr.&
Associates, Inc.
Account #:
Reference: LSJ Screening Room, Project # 05.7112.0001.
111036496C6684EAF0 111312009 10:01:01 AM [Central Standard Time] DMS:-
695870016 CSID: User:036PB CE01MM 1 Pg 2 of 2
EFTA01587989
ℹ️ Document Details
SHA-256
cf23f333569412ea70bf9c19923ca0e4d659aed61a15fbdf162ec61b94581ccf
Bates Number
EFTA01587987
Dataset
DataSet-10
Type
document
Pages
3
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