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EFTA01585437EFTA01585439
Case File
efta-01585438DOJ Data Set 10Other

EFTA01585438

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585438
Pages
1
Persons
0
Integrity

Summary

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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 302.631.5955 716 JEFFREY E. EPSTEIN lAnneciadura To: William, JP Morgan From Harry Beller ....4,,_ De: June 3, 201 Rt Jeffrey Epstein Account 0 MINIM Pkase wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,6514.10) front the above account to: ABA Routing 0 Bank: A/C # Wachovia Bank Account Nam& Amen:car. Export Company Reference: LSJ Invoices moos :o ID 036030337586451 DATE 00.0212010 07 24 00 PM DID 8887316607 CSID 302834.5555 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065405 EFTA01585438

Technical Artifacts (5)

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

Phone302.631.5955
Phone302834.5555
Phone7586451
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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