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EFTA01585064EFTA01585066
Case File
efta-01585065DOJ Data Set 10Other

EFTA01585065

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585065
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-IA-2010 0332 PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From: Harry Beller Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 6867116607 CSID 3024345856 Page t of 8 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065005 EFTA01585065

Technical Artifacts (6)

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

Phone302.631.5955
Phone3024345856
Phone3111596
Phone6867116607
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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