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EFTA01581627EFTA01581629
Case File
efta-01581628DOJ Data Set 10Other

EFTA01581628

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581628
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•15.2010 04:43 PM JPMorgan Chase 302.634.5955 6/6 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 15, 2010 Jeffrey Epstein Account # Please wire One Thousand Two Hundred Forty Dollars it 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955 Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061027 EFTA01581628

Technical Artifacts (3)

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

Phone302.634.5955
Phone634-5955
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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