arrow_back Search

EFTA01579443

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579443.pdf description PDF text_fields 77 words · 0.6k chars
open_in_new View original source

12/14/2007 14:52 FAX NYSG LLC U001/001 JEFFREY E EPSTEIN Memorandum To: Amy, JP Morgan 72k From: Harry Beller Date: December 14, 2007 Re: JEGE, Inc Account # ***Mt*** ****** WOM4******* ***** slitill********#########*4************ ******* Please transfer Four Hundred Sixty Thousand Eight Hundred Thirteen 22/100 (5460,813.22) from the above account to: Account name: NES LLC. Account # ID:034476270E15263 1211412007 12:56:57 PM [Central Standard Time] DIOS:695870014 CSID: llser:034PB CEOTUMM Pg 1 of Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058608 EFTA01579443