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EFTA Document EFTA01581443EFTA Document EFTA01581445
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efta-efta01581444DOJ Data Set 10Correspondence

EFTA Document EFTA01581444

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DOJ Data Set 10
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efta-efta01581444
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-07:2010 04:28 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060837 EFTA01581444

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

Phone12072789547
Phone302-634-5955
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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