Case File
efta-01581634DOJ Data Set 10OtherEFTA01581634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EEO l9000-ANCISiAldr
aseqo uethooldr Aq paisenba8 wawleau ieguap0uoo
t W £ e0Hd
cs6S-6£9•ZO£ .01S0 L0991£(999 :010 OW 00:£0 90 01,0Z/90/L0 .3.1.VO £9 LbL£990L009E0 :01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 8, 201
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Five Thousand Dollars ($5,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
p/E
gc6G - PC9 - 20£ asen ue6J0Wd1 kid 10 PC OLOZ-80-10P
EFTA01581634
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.