Skip to main content
Skip to content
EFTA01581704EFTA01581706
Case File
efta-01581705DOJ Data Set 10Other

EFTA01581705

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581705
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.
May-28-2010 11:50 AM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller d fi e-7 Date: May 28, 201 te—.7 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 (57,587.39) front the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 80711 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061104 EFTA01581705

Technical Artifacts (7)

View in Artifacts Browser

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

Phone302-634-5955
Phone3113222
Phone5287475756
Phone8887316607
Wire RefReference
Wire Refwire transfer

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.