EFTA01579787

Loading document…

Jul-27-2010 04 19 PM JPMorgan Chase 302.634-5955 5/6 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: July 27, 201 William Doherty, JP Morgan Re: JEGE Account # 739474340 Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 (5135,949.74) from the above account to: Account name: NES LLC. Account # 739121472 ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059000 EFTA01579787

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.