Skip to main content
Skip to content
EFTA01584847EFTA01584849
Case File
efta-01584848DOJ Data Set 10Other

EFTA01584848

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584848
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.
JPN FINANCIAL SPONSORS Apr 20 2010 12:59 P.02 JEFFREY E. trsorErtc Mmisoduat To: Janet, JP Morgan From: Harry Beller Date: April 27, 2010 Re: Jeffrey Epstein Accoom 44,01414444$144144.10444 ****** eitettletinat***01040,0**4400.404440.4044:4404^444.4 Mae Wirt WO Hundred Fifty Thousand tioRts (SOW km the ilxivc account to: Thar Ca:ditto: FirstBank. Puerto Rico ISIS Ponce Deleon Avenue P(39)46 Say Juan 00908 a 0: For the account 0: Amount 4: 1-W,14-C 6300 Red Hook Quarters, &3 St Timms, USV1 00802 ID S26825574 DATE 04t212010$5100 PV DO monsir 4;218 N.- Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064772 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone404440.4044
Phone6825574

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 1,500+ 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.