EFTA01591525.pdf
dataset_10 PDF 79.3 KB • Feb 4, 2026 • 4 pages
Feb-0 2-2 011 11:56 AM JPMorgan Chas 2
JEFFREY E EPSTEIN
Memorandum
To: ilis7 ,le /1 .( Mor
From: Many Belier I
Date: February 1, 2011
Re: Jeffrey Epstein
Account
**********1 *************************4************************************
Please transfer One Hundred Thousand Dollars and
00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC
Account #
Initiator's Name & Eat Stamplnitiator's Signature
EFTA01591525
Authorizer's NPITIqc & - tarp horizer's Signature
Client/-
Caller Nautc
Client
Telephone Ccensy
Call
Back Name ..11
Call
Back S-goature F. .
Call
Rack Daterrime 51 2111 4s, i V. .55.4.4,
.,:!',ISA i:obal Hold Approval
Obtained El I Not Applicable III
DDA ON ebiraf Approval
Obtained II Not Applicable u
ID: DATE: 02/02/2011 16:59:00 Page 1 of 2
DID: CSID:WEX! : INDEX2:
Feb-0 2-2 011 11:56 AM JPMorgan Chase
JEFFREY E. EPSTEIN
EFTA01591526
Memorandum
To: Janet, Jp Morgan
From: Harry Beller
(1(/
Date: February 1, 2011
Re: Jeffrey Epstein
Account #
*#** _
Olc******************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
ClientlCaller Nam.
Cheat Telephone-
call Back 144antel •
Back S
itdiiF3aDater
FLvinsit global
nyot
EFTA01591527
Obtained DDA erdiail Approval
Nol Applicable
Obtained
ID DATE: 02/02/2011 16:59:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01591528
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 49424c99-e88a-45be-9e8f-fb680248c46f
- Storage Key
- dataset_10/9b32/EFTA01591525.pdf
- Content Hash
- 9b3269d37fbe7bd3204fbfbf7bfda79e
- Created
- Feb 4, 2026