Skip to main content
Skip to content
EFTA01579640EFTA01579642
Case File
efta-01579641DOJ Data Set 10Other

EFTA01579641

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579641
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/17/2008 14:47 FAX NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Beller Date: March 17, 2008 Re: Jeffrey Epstein Account # Tel Fax Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: li1001 /001 10:03447DE77FA2707 311712 1:52:53 PM [Cerra] Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PICEOEfiti Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058824 EFTA01579641

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212 750 2408
Phone5870044
Wire Refwire Twenty

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01360939

1p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
DOJ Data Set 10OtherUnknown

EFTA01580004

1p
DOJ Data Set 10OtherUnknown

EFTA01579046

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360902

3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.