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EFTA Document EFTA01581447EFTA Document EFTA01581449
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efta-efta01581448DOJ Data Set 10Correspondence

EFTA Document EFTA01581448

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DOJ Data Set 10
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efta-efta01581448
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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 302-634-5955 3i' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgarii From: Harry Beller Date: December 1,- 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Eight Hundred Fifty Eight Dollars & 32/100 (56,858.32) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: 819949496 ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060842 EFTA01581448

Technical Artifacts (4)

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

Phone12012658090
Phone302-634-5955
Phone8887316607

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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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