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EFTA Document EFTA01580542EFTA Document EFTA01580544
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efta-efta01580543DOJ Data Set 10Correspondence

EFTA Document EFTA01580543

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DOJ Data Set 10
Reference
efta-efta01580543
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-28-2012 04:33 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 107,44-7 Date: September 28, 2012 Re: Jeffrey Account Please wire Thirteen Thousand Dollars & 00/100 ($13,000.00) from the above account to: ABA Routing # Bank: Suntrust Bank A/C #: Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 ID: 036209285623038 DATE: 0928/2012 20.33:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059896 EFTA01580543

Technical Artifacts (5)

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

Phone302-634-5955
Phone8887316607
Phone9285623038
Wire RefReference
Wire Refwire Thirteen

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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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