EFTA01579350

Loading document…

10/07/2008 13:29 FAX NYS8 LLC 14001/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, .11' organ From: Harry Beller 91 (tit ? Date: October 7, 2OO8 Re: Jeffrey Epstein Account ft Please transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: JEGE, Inc. Account ID:03448EB57F45E77 1017)2008 12:36:35 PM [Central Daylight Tine] DNIS:695810044 CSID:212 750 2408 User:034PB_CEORM Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058512 EFTA01579350

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.