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EFTA01580427EFTA01580429
Case File
efta-01580428DOJ Data Set 10Other

EFTA01580428

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580428
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 27, 2012 Re: Jeffrey Ep Account # * ***a Please wire One Hundred Forty Thousand Fifty Dollars (S140,050) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: The Bank of Nova Scotia (Scotiabank) For further credit to: Caribbean Petroleum Account ll: Reference: I.SJ Prepaid Fuel — 10,000 gallons premium & 21000 gallons diesel ID: 036212278615145 DATE' 12/27201216:57:00 Page 2 ot 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059759 EFTA01580428

Technical Artifacts (4)

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

Phone12278615145
Phone7201216
Phone8887316607
Wire RefReference

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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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