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EFTA01580667EFTA01580669
Case File
efta-01580668DOJ Data Set 10Other

EFTA01580668

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580668
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.
Jun-01-2012 01:34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account, Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,01201217 35:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060028 EFTA01580668

Technical Artifacts (4)

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

Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twelve

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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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