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EFTA01581387EFTA01581389
Case File
efta-01581388DOJ Data Set 10Other

EFTA01581388

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581388
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.
Feb-02.2011 0443 PM JPMorgan Chase 302-634.5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg c From: Harry Beller fr e Date: February 2, 2 11 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Five Hundred Dollars and 00/100 ($12,500.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - Flagpole #3. ID: 036102024141331 DATE: 02022011 21 47:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060780 EFTA01581388

Technical Artifacts (5)

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

Phone302-634-5955
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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