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EFTA01585054EFTA01585056
Case File
efta-01585055DOJ Data Set 10Other

EFTA01585055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585055
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.
Oct•14.2010 01 42 PM Whtorgan Chase 302-614-5955 ifh JEFFREY E. EPSTEIN Mernancium To: Janet, JP Morgan From: Harry Beller Date: October 14, 7010 Re: Jeffrey Epstein Account 0 739410438 xic Please wire One Thousand Nine Hundred Ninety Fht Dollars & 0(1'100 ($1,295.00) from the above account to: For credit to: Citibank ABA 0: 021000089 For further credit to: 1FL Art Services Ltd. Account 4: 9982170674 Reference: knell 10M & tea ID 039310141564913 DATE 10'14201019 45.00 Par 3 4/ 6 DO 8,587316607 CSIO 3026345955 IICEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064995 EFTA01585055

Technical Artifacts (8)

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

Phone14201019
Phone302-614-5955
Phone3026345955
Phone7316607
Phone9410438
Phone9982170674
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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