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EFTA Document EFTA01581628EFTA Document EFTA01581630
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efta-efta01581629DOJ Data Set 10Correspondence

EFTA Document EFTA01581629

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Unknown
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DOJ Data Set 10
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efta-efta01581629
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2010 04.04 PM JPMorgan Chase 302.634-5955 1/ JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 12, 201 Re: Je E stein *I Please wire Five Thousand and 00/100 ($5000.00) from the above: account to: For Credit to: Wells Fargo Bank ABA #: For the account Account #: ID: 036007128436285 DATE: 07/122010 08 06:00PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061028 EFTA01581629

Technical Artifacts (4)

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

Phone302-634-5955
Phone302.634-5955
Phone7128436285
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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