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EFTA Document EFTA01581704EFTA Document EFTA01581706
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efta-efta01581705DOJ Data Set 10Correspondence

EFTA Document EFTA01581705

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DOJ Data Set 10
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efta-efta01581705
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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 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller d fi e-7 Date: May 28, 201 te—.7 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 (57,587.39) front the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 80711 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061104 EFTA01581705

Technical Artifacts (7)

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

Phone302-634-5955
Phone3113222
Phone5287475756
Phone8887316607
Wire RefReference
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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