Skip to main content
Skip to content
EFTA01585056EFTA01585058
Case File
efta-01585057DOJ Data Set 10Other

EFTA01585057

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585057
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.
0(04-2010 0342 PM iPMorgan Chase 302.634-S956 516 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: October 14, 2010 Re: Jeffrey Epstein Account it 739-110438 Please wire Fifty Thousand Dollars ($501000) from the above accotmt to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan00908 ABA #: For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID 33$310141 564913 DATE 1CQ14/2010 19 O 00 Page 5o' 6 DO 9597316607 CSO 302.6345955 IkDEX1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064997 EFTA01585057

Technical Artifacts (2)

View in Artifacts Browser

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

Phone302.6345955
Phone9597316607

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.