Skip to main content
Skip to content
EFTA01585045EFTA01585047
Case File
efta-01585046DOJ Data Set 10Other

EFTA01585046

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585046
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.
Jun-16.2011 08 84 AM JfitSaila Chase 30Z-614-595S 9/10 JEFFREY E. EPSTEIN MamaIsm To: Janet, JP Morgan From: Harry Beller Date: June 15, 201 Jeffrey Epstein Account # 739.110438 0414111tellirelfreg• Please wire Six Thousand Six Hundred Sixty Six Dollars & 661100 (S6,666.66) from the above account to: For credit to: Cline Bank ABA U: 021000021 For fzther credit to: ION NICOLA Account it: Reference: Are 224-hee - tar ID 036106167766527 DATE 03/16/2011 12 5600 Page 9 d 10 DID 6897316607 COS 302414-5955 INDEX1 It4DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00084984 EFTA01585046

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302414-5955
Phone6167766527
Phone6897316607
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.