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EFTA01579181EFTA01579183
Case File
efta-01579182DOJ Data Set 10Other

EFTA01579182

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579182
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.
JPM FINANCIAI,_ SPONSORS gar 31 2009 12:33 P.01 JEFFREY E. EPSTEIN IvIentorandunt To: William Doherty, JP From: Harry Beller Date: March 31, 2009 Re: Jeffrey Epstein Account # 739-110438 . [repeated 3 times] Please wire Twenty Eight Thousand Three Hundred Seventy EightDollars and 99/100 ($28,378.99) from the above account to: 'For Credit to: Wochovia Bank_ ABA #: 063107513 For the account #: Mn111naxForcl of Palm Beach County, LLC Account #: 2000034217744 • Reference #: LSJ LLC 2008 Ford Thick S7Diy F-250 . 1FISFiliti8EBi9213 . _ ID:03649D20626EFA &311200912:00:50 PM [Central Daylight Time] DMS:695870046 CSID: User:036PB_CE014,4_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058341 EFTA01579182

Technical Artifacts (6)

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

Phone3107513
Phone4217744
Phone5870046
Wire RefReference
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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