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EFTA01584092EFTA01584094
Case File
efta-01584093DOJ Data Set 10Other

EFTA01584093

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584093
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-12.2011 02 55 PM SPMOr gall Chase 302.634.5955 aih JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epstein Account Plus,: wire Seven Thousand Four Hundred Ninety Dollars & 63/100 (S1,490.63) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account 0: Routing 0: For the account, of: K&S Caribbean LLC Account St Reference: ISJ Invoice if 191 & 188 Please call R ch Kahn with the Fed Reference number at ID 036107128543747 DATE 07/12/2011 18 57 00 Page 4 a' 5 DO 8,887316607 MD 302.6345955 I10EX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063923 EFTA01584093

Technical Artifacts (5)

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

Phone302.634.5955
Phone302.6345955
Phone7128543747
Phone7316607
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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