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EFTA01580509EFTA01580511
Case File
efta-01580510DOJ Data Set 10Other

EFTA01580510

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580510
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 Ili y4..et, Date: October 19, 2012 JI Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Seven Thousand One Hundred Ninety Six Dollars & 76/100 ($27,196.76) from the above account to: ABA Routing it Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American. Export Company Reference: LSJ Invoice # R1210153 & R1210128 ID. C36210196333580 DATE IC/192012 19 ORE Fag*? of 2 DICEP38334451791/2900D INDEX1: INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059858 EFTA01580510

Technical Artifacts (5)

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

Phone2794804
Phone6333580
Phone8334451791
Wire RefReference
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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