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EFTA01578534EFTA01578536
Case File
efta-01578535DOJ Data Set 10Other

EFTA01578535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578535
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 8/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 24, 20110 Re: Jeffrey Epstein Account ii Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: JP Morgan Chase ABA II: 021000021 For the account of: ■ Account #: ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057676 EFTA01578535

Technical Artifacts (5)

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

Phone302-634-5955
Phone5247356746
Phone8887316607
Wire Refwire Twenty

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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

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