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EFTA Document EFTA01581446EFTA Document EFTA01581448
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efta-efta01581447DOJ Data Set 10Correspondence

EFTA Document EFTA01581447

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DOJ Data Set 10
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efta-efta01581447
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-01-2010 02:58 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060841 EFTA01581447

Technical Artifacts (4)

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

Phone12012658090
Phone8887316607
SWIFT/BICSBZAZAJJ
Wire Refwire transfer

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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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