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EFTA Document EFTA01580589EFTA Document EFTA01580591
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efta-efta01580590DOJ Data Set 10Correspondence

EFTA Document EFTA01580590

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580590
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 28, 2012 Re: Jeffrey tin Ep Account # 7 (L. Please wire Ninety Three Dollars & 391100 ($93.39) from the above account to: ABA Routing # Bank #: Account Name: Reference: LSJ Invoices # R120817-1 ID: 036208284399161 DATE: 0828/2012 17 41'00 Page 4 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059947 EFTA01580590

Technical Artifacts (4)

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

Phone8284399161
Phone8887316607
Wire RefReference
Wire Refwire Ninety

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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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