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EFTA01581385EFTA01581387
Case File
efta-01581386DOJ Data Set 10Other

EFTA01581386

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581386
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-02.2011 0443 PM JPMorgan Chase 302-634.5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Nine Hundred Twenty Six Dollars & 12/100 ($6,926.12) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices RI MP's, RI ion's & RI 10124 ID: 036102024141331 DATE: 02022011 21 47:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060778 EFTA01581386

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
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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