Skip to main content
Skip to content
EFTA01584862EFTA01584864
Case File
efta-01584863DOJ Data Set 10Other

EFTA01584863

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584863
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.
Sep-27.2010 03.45 PM WMorgar: Chase 302.634-5955 4i6 JEFFREY E. EPSTEIN Nlemorandiag To: William, JP Morgar. From: Harry Beller Date: September 27, 2010 Re: Jeffrey Epstein Account N 739-110438 Please wire Seven Thousand Two Hundred Forty Nine Dollars & 01/100 (57,249.01) from the above account to: ABA Routing N 063000021 Bank: Wachovia Bank A/C N: 20003032794soa Account Name: American Export Company Reference: LSJ Invoices R100920. R100922, & R100918 ID 030)792711:6216 DATE 09/27/2010 19 48 07 Page 4 ci 6 CID 8587316607 CSO 302-G345955 I10EX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064787 EFTA01584863

Technical Artifacts (5)

View in Artifacts Browser

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

Phone3000021
Phone302.634-5955
Phone8587316607
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 1,500+ 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.