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EFTA01581638EFTA01581640
Case File
efta-01581639DOJ Data Set 10Other

EFTA01581639

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581639
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.
Jul-06-2010 04:21 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/2/2010 invoices (3) ID: 036007068317161 DATE: 07/06/2010 08.24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061038 EFTA01581639

Technical Artifacts (4)

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

Phone302-634-5955
Phone7068317161
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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