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EFTA01584892EFTA01584894
Case File
efta-01584893DOJ Data Set 10Other

EFTA01584893

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584893
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.
Aug-26-2010 02:36 PM Wmorgais Chase 302.634.5955 ¶19 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey. Epstein August 26, 201 Re: Account a: F 'al Trust Company, Inc. Account I Please transfer Oise Mien Dollars ($1,001,000) from the above account to Jeffrey E Epstein JP Morgan account I Please call Harry Beller at with any questions. ID 039038269421775 DATE 06/26.2010 06 33 00 PM DID M7116937 CSID 3024345645 Page 1 a/ 9 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064818 EFTA01584893

Technical Artifacts (4)

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

Phone302.634.5955
Phone3024345645
Phone7116937
Phone8269421775

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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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