Skip to main content
Skip to content
EFTA Document EFTA01585043EFTA Document EFTA01585045
Case File
efta-efta01585044DOJ Data Set 10Correspondence

EFTA Document EFTA01585044

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585044
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.
Jun-16.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From: Harry Beller Dec: June 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167768527 DATE 03/16/2011 12 55 90 Page 7 Of 10 Ca CSC liDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064982 EFTA01585044

Technical Artifacts (3)

View in Artifacts Browser

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

Phone302-614-5955
Phone6167768527
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 10Financial RecordUnknown

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.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.