Skip to main content
Skip to content
EFTA01589783EFTA01589789
Case File
efta-01589787DOJ Data Set 10Other

EFTA01589787

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589787
Pages
2
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.
If4 t-AA 212 (tIO 2408 PSG LLC 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP M rgan From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Six Hundred Seventy Three Dollars and 22/100 ($17fi73.22) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Ray Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01589787 ID:034476A8A5B375B 12/2012007 3:28:41 PM [Central Standard Time] DNIS:- 695870044 CSID: User:034PB_CEOIFL1MM Pq 1 of 1 EFTA01589788

Technical Artifacts (4)

View in Artifacts Browser

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

Flight #AA212
Phone5870044
Wire RefReference
Wire Refwire Seventeen

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.