Skip to main content
Skip to content
EFTA Document EFTA01581065EFTA Document EFTA01581067
Case File
efta-efta01581066DOJ Data Set 10Correspondence

EFTA Document EFTA01581066

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581066
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 31, 201 Re: Jeffrey Eigi Account Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto.Rico (519 Ponce Deleon Ave Santurce, PR 00908 ABA k For further credit to: Lafayette Contractors, LLC 6100 Rcd Hook Quarters,13-3 St. Thomas, USW 00802 Account /I: ID: 036108312282994 DATE: 08/31/2011 20 04'00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060451 EFTA01581066

Technical Artifacts (2)

View in Artifacts Browser

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

Phone8312282994
Phone8887316607

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.