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EFTA01584842EFTA01584844
Case File
efta-01584843DOJ Data Set 10Other

EFTA01584843

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584843
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.
Apr-28-2011 Oe 48 PM JPMorgan Chase 302-O4-5965 619 JEFFREY E. EPSTEIN msawrandtun To: Janet, JP Morgan From: Harry Beller Date: April 28, 2dll Re: Jeffrey Epstein Account /r) Please wire Two Thousand Eight Hundred Dollars & 00/1oo (52,800.00) from the above account to: For credit to: First Bank ABA 0: For further credit to: Scott Graf Account 9: Reference: 422 lavolcars (2) ID 0361042(16466343 DATE 04/26/2011 20 53 X Page 6 ci 9 C40 8587316607 MD 302-G345955 IICEX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064767 EFTA01584843

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

Phone16466343
Phone8587316607
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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