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EFTA01581644EFTA01581646
Case File
efta-01581645DOJ Data Set 10Other

EFTA01581645

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581645
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.
Jun-30.2010 03:08 PM JPMorgan Chase 302-634.5955 1/2 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 30, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixteen Thousand Six Flunched Sixty Two Dollars & 05/100 ($16,662.05) from the above account to: ABA Routing it Bank: A/C #: MIX Wachovra Bank Account Name: American Export Company Reference: LSJ Invoice R100548, RI00552, R100651, R100652, R100647, R100650 ID: 036006308203384 DATE: 06/30/2010 07.10:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061044 EFTA01581645

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-634.5955
Phone6308203384
Phone8887316607
Wire RefReference
Wire Refwire Sixteen

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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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