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EFTA Document EFTA01581702EFTA Document EFTA01581704
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efta-efta01581703DOJ Data Set 10Correspondence

EFTA Document EFTA01581703

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DOJ Data Set 10
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efta-efta01581703
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-28-2010 11 50 AM JPMorgan Chase 3 0 2 -63 4 -5055 2/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty.. JP M From: Harry Beller if Date: May 28, 2010 Re: JP Morgan Account # 739-110438 r8an Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Auerbury, Goldberger, Richardson & Weiss Account #: ID: 036005287475756 DATE: 05/28/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-6855 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061102 EFTA01581703

Technical Artifacts (4)

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

Phone302-634-6855
Phone5287475756
Phone8887316607
Wire Refwire Twenty

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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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