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EFTA01580644EFTA01580646
Case File
efta-01580645DOJ Data Set 10Other

EFTA01580645

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580645
Pages
1
Persons
0
Integrity

Summary

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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-03-2012 12:11 PM JPMorgan Chase 302.634.5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller h ‘111 Date: July 2, 2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to: For credit to: NES LLC Account # ID: 036207032732488 DATE: 07/03/2012 16 12:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060005 EFTA01580645

Technical Artifacts (4)

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

Phone302-634-5955
Phone302.634.5955
Phone7032732488
Phone8887316607

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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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