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EFTA01585436EFTA01585438
Case File
efta-01585437DOJ Data Set 10Other

EFTA01585437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585437
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-03-2010 0321 PM JPMorgan Chase 302.634.5955 116 Financial Trust Company, Inc. Nicruoranduni To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Account #: Financial Trust Company, Inc Account 4 Please transfer Time Million Dollars 53,000,000.00) hom the above account to Jeffrey E Epstein JP Morgan account ri Please call Harry Beller at with any questions. ID 03036337586451 DATE 0603/2010 07 24 00 PM DID 6427116607 CSID 002-6346645 Paget al 6 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065404 EFTA01585437

Technical Artifacts (4)

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

Phone302.634.5955
Phone6337586451
Phone6346645
Phone6427116607

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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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