Skip to main content
Skip to content
EFTA01585440EFTA01585442
Case File
efta-01585441DOJ Data Set 10Other

EFTA01585441

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585441
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.
Jun-03.2010 0321 PM JPMorgan Chase, 302.634.5955 5/6 JEFFREY E. EPSTEIN NICIT1012,1:4 .11:1 To: Janet, JP Morgan From: Harry Beller(""7/ Date: June 3, 2010 Re: Jeffrey Epstein Account 739-116438 ?Maw wire Twenty Five Thousand One Hundred One Dollars and 081100 ($25,101.08) from the above account to: Bank Fitt Third Bank ol Cinonnati 38 Fountarn Square Crnannab. OH 45283 AM 042000314 Cred4. DPMG. Inc Account 75878424 Reference: Invoice No. 14 - May 2010 ID 030:M37586451 DATE M8201007 I4 00 PM DID 6167116607CSID V2-6345955 Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065408 EFTA01585441

Technical Artifacts (8)

View in Artifacts Browser

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

Phone302.634.5955
Phone5878424
Phone6345955
Phone7586451
Phone8201007
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.