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EFTA01581381EFTA01581383
Case File
efta-01581382DOJ Data Set 10Other

EFTA01581382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581382
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.
Feb-04-2011 02:13 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 4, 20 1 Re: Jeffrey Eli = Account # Please wire Seven Hundred Eighteen Dollars & 00/100 ($718.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices RI10201 ID: 036102044195513 DATE: 02/04/2011 19.16:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX[: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060774 EFTA01581382

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Phone302-634-5955
Phone302-6345955
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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