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EFTA01580621EFTA01580623
Case File
efta-01580622DOJ Data Set 10Other

EFTA01580622

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580622
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.
Jul-27-2012 08:53 AM JPMorgan Chase 302-634.5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: JP Morgan Account #1 Please wire Ten Thousand Dollars & 00/100 (S10,000.00) from the above account to: Bank name: Bank of the West ABA #: 'UM For credit to: JB Henderson Construction, Inc. Account #: Reference: Towards outstanding balance ID: 036207273451403 DATE: 07/27/2012 12 54:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059981 EFTA01580622

Technical Artifacts (5)

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

Phone302-634-5955
Phone302-634.5955
Phone7273451403
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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