Case File
efta-efta01579881DOJ Data Set 10CorrespondenceEFTA Document EFTA01579881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579881
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/30/2008 13:37 FAX
To:
From:
Re:
NYSE LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Beller
January 30, 2008
Jeffrey Epstein
Account #
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
Account #
O001/001
CONIM0621)830DE 11301200811:42:43 AM [Central Standard Time] DM
Confidential Treatment Requested by JPMorgan Chas
USec034PB CEOIFUMM Pg 1 o11
JPM-SDNY-00059107
EFTA01579881
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.