Skip to main content
Skip to content
EFTA01579972EFTA01579974
Case File
efta-01579973DOJ Data Set 10Other

EFTA01579973

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579973
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.
VI/Vf/ZUVU 10:ZU FAX NYSG LLC li1001 /001 To: From: JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum Francisco, JP Morgan Harry Beller Date: January 7, 200 Re: Jeffrey Epstein Account # ****** ** ***** *SS ***** #f ***** *****44,4g**************444 144.40**************Mi l Please wire Twenty Thousand Dollars ($20,000) from the above account to: For Credit to: FirstBank, Puerto Rico PO Box 9146 Santurce, PR 00908 ABA For the account #: O'Brien Construction Company Account #: Reference: 2000 Mack Rack Truck 10:03447222/46E699 11712ii • 1:33:43 PM [Central Standard Tone] DMS:695870W CSID:IMUser:034PB_CEOTLEM Pg I of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059207 PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Phone212-750-9895
Phone3447222
Wire RefReference
Wire Refwire Twenty

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.