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EFTA01581114EFTA01581116
Case File
efta-01581115DOJ Data Set 10Other

EFTA01581115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581115
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.
Aug-10-2011 12:32 PM JPMorgan Chase 302-634-5955 6/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 10, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Nine Hundred Twenty Dollars and 00/100 ($1,920.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1072 1 U. u.u.e • ••• ,... It Ica Nlati IneLl• 1. I imp A...I. ID: 036108101686098 DATE: 08/10/2011 16.34:00 Page 6 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060502 EFTA01581115

Technical Artifacts (4)

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

Phone302-634-5955
Phone302-6345955
Phone8887316607
Wire RefReference

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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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