Skip to main content
Skip to content
EFTA01585010EFTA01585012
Case File
efta-01585011DOJ Data Set 10Other

EFTA01585011

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585011
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.
JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Beller ilt fri Matt February 16, 2016 Rip: Jeffrey Epstein AecotaII WhoommiressfisSit'ssiss ******* ressItetiribeeierneeteesatiosimessis****44. Woe whi Two Hundred Thousand Dollars ($200,000) from the above account to: For Credit to: Firstaank, Puerto .Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: 221571473 For the account #: 1.,S.Ja LIR 6300 Red Hook Quaners, B-3 St. Thomas, USVI 00802 AcConnt #1 ID M311753131 DATE C11'17310 05:4610 NI OID: R7316607 CSID Pap 2 of 8 Confidential Treatment Requested by JPMorgan Chase II JPM-SDNY-00064948 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone7316607

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.