EFTA01581648

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01581648

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Jun-29-2010 11:44 AM JPMorgan Chase 302.634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Mo From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account # ID: 036006298152238 DATE: 0629/2010 03-..46:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061047 EFTA01581648

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-6345955

Phone302.634-5955

Phone6298152238

Phone8887316607

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01360939

OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

DOJ Data Set 10OtherUnknown

EFTA01580004

DOJ Data Set 10OtherUnknown

EFTA01579046

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

Forum Discussions

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

Donate More ways to support →

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