Skip to main content
Skip to content
EFTA01579504EFTA01579506
Case File
efta-01579505DOJ Data Set 10Other

EFTA01579505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579505
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/29/2008 14:46 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 29, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Tousand Dollars (5100,000) from the above account to: Account name: JEGE, Inc. Account # 739474340 D:034483538231:1148 5129120081:52:07 PM [Central Daylight Time] DtIS:645870044 CSD:212 750 2408 User:0341‘CEOTIMI Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058672 EFTA01579505

Technical Artifacts (6)

View in Artifacts Browser

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone4483538231
Phone5129120081
Phone5870044
Phone9474340

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.