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EFTA01581393EFTA01581395
Case File
efta-01581394DOJ Data Set 10Other

EFTA01581394

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581394
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.
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan / From: Harry Beller Date: January 31, 2011 Re: JP Morgan Account # 739-110438 Please wire Twelve Thousand Two Hundred Four Dollars & 34/100 ($12,204.34) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: island Tile and Marble LLC Account #: 7191383628 Reference: Inv • 2009-32877 ID: 036101314076428 DATE: 01/31/2011 21 45130 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060786 EFTA01581394

Technical Artifacts (6)

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

Phone14076428
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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