Case File
efta-01587788DOJ Data Set 10OtherEFTA01587788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jun 18 2009 14:35 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet JP Morgan
From: Harry Beller
Date: June 17.2009
Re:
Jeffrey Epstein
Account g
Please wire Ten. Thousand Dollars and 00/100 (510,000.00) from the above
account to:
For Credit to: First Republic Bank
320 Park Ave.
NY, NY 10022 6811
ABA #: 02EIMPII0
For the account #: pat-lkt Groff
Account f.t.: 9950011111111
EFTA01587788
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 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.