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EFTA01585057EFTA01585059
Case File
efta-01585058DOJ Data Set 10Other

EFTA01585058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585058
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.
0404-2010 01 42 PM Whtorgan Chase 302-614-5955 616 Financial Trust Company, Inc. Memorandum Re: Account M: Financial Trust Company, Inc. Account 0 Q30I71.00-5 Please trarsfer One Million Thousand Dollars (51,000.000) from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indykc with any questions. ID 0360101415619t3 DATE icet4now 19 4500 Par 6 ci 6 DO 8567316607 CSO 302-G345955 IICEX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064998 EFTA01585058

Technical Artifacts (4)

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

Phone302-614-5955
Phone404-2010
Phone8567316607
Phone9110438

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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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