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EFTA01585041EFTA01585043
Case File
efta-01585042DOJ Data Set 10Other

EFTA01585042

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585042
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-16.2011 08 $e AM rPtiorgan Chase 302-614-595S 5O0 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011t Re: Jeffrey Epstein Account # 739-110438 et* Please wire Forty Thousand Dollars and 00/100 ($40.000.00) from the above account to: Bank. rtortron Community Bank ABA. 122105935 Account Name: Lake MaraSu Gunite and Concrete Account Number: Reference: LS.1 LLC Flagpole Pool Inv 0 1010 ID 036105167765527 DATE 05/16/2011 12 55 90 Page 5 S 10 DID 6557315607 C0S 302414-5955 INDEX1 It4DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00084980 EFTA01585042

Technical Artifacts (6)

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

Phone2105935
Phone302414-5955
Phone5167765527
Phone6557315607
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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