EFTA01581519

Loading document…

Oct-20-2010 02:04 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Belier Date: October 20, 2010 ...i1-.----.. Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above account to: For credit to: NES LLC Account # 739121472 ID: 036010201686070 DATE: 10/20/2010 18 05:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060915 EFTA01581519

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.