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EFTA01585062EFTA01585064
Case File
efta-01585063DOJ Data Set 10Other

EFTA01585063

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585063
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.
hin-14-2010 0332 PM JPMorgan Chase 302.634.5955 218 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Beller Date: June 14, 2010 Re: JP Morgan Account # Please wire Thirty Three Thousand Three lItmdred Thirty Three Doll/us & 20/100 (533,3.3320) from the above account to: Bank name: Soverelip Bank 61 Arlington Street %star., MA 02116 ABA Of C11075150 For credit to: Martin G. Wein P.C. (101-1 A) Account N Reference: May Invoices Please caJ Rich Kahn with the Fed Reference number. ID 036035147796960 DATE 05/14/2010 07 35:00 PM DID C4/7116937CSID 302434 SS45 Page 2 of Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065003 EFTA01585063

Technical Artifacts (4)

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

Phone302.634.5955
Phone5147796960
Wire RefReference
Wire Refwire Thirty

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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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