Skip to main content
Skip to content
EFTA01580495EFTA01580497
Case File
efta-01580496DOJ Data Set 10Other

EFTA01580496

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580496
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.
JEFFREY E. EPSTEIN Memorandum To: Janet From: Harry Beller al7 Date: November I, 2012 Re: Jeffrey E stein Account Please wire One Thousand Four Hundred Twenty Six Dollars and 50/100 (S1,426.50) from the above account to: Bank name: Wells Fargo Bank ABA #: For the account of: Trade Air Airline Support I.TD. Account 4: Reference: JEGE Inv # 00148014\ DP Please call Harry Beller with the Fed Reference number at ID 036211016766639 DATE 11/01/2012 21 08 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059839 EFTA01580496

Technical Artifacts (3)

View in Artifacts Browser

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

Phone16766639
Phone8887316607
Wire RefReference

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.