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EFTA01583656EFTA01583658
Case File
efta-01583657DOJ Data Set 10Other

EFTA01583657

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583657
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.
0U-10-2008(1ED 12:56 P 002/003 JEFFREY E. EPSTEIN Mmorandwa Tel Fax To: William DohertyjP Morgan From: Harry Beller Date: December 10, 2008 Re: JP Morgan Account Please wire Fifteen Thousand Dollars 00/100 (515,000.00) from the above account to: Bank name: Bank Atlantic Fort Lauderdale, FL ABA #: 2670-8376-3 Account name: W. Chester Brewer, Jr., P.A. (Trust Account) Account #: Reference: Palm Beach Marine DOSICEBUKIC3121181201X1/11-31Plirati Stands', TM DIE0342415 CSC: Usdlak201111 Pg 2 d 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063364 EFTA01583657

Technical Artifacts (3)

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

Phone670-8376
Wire RefReference
Wire Refwire Fifteen

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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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