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EFTA01585067EFTA01585069
Case File
efta-01585068DOJ Data Set 10Other

EFTA01585068

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585068
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.
Jon-14-2010 0332 PM JPMorgan Chase 302.634.5956 la; JEFFREY E EPSTEIN To: William, JP Morgan Front Harry Beller Date: June 14, 201 Re: Jeffrey Epstein Account a Please wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16400 ($23,199.16) from the above account to. ABA Routing a Bank: At a: 211274450 TD Bank Ac:cunt Name: 1.oranger Door and Window Co. Inc. Reference: LSJ invoices 1006- : 14868 & 1006.114869 ID 038005147796960 DATE 05/14/201007 35:00 PM DID 5557316607 CSID 302434 S545 Page 7 of Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065008 EFTA01585068

Technical Artifacts (6)

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

Phone302.634.5956
Phone5147796960
Phone5557316607
Wire RefReference
Wire Refwire Twenty

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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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