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EFTA01585093EFTA01585095
Case File
efta-01585094DOJ Data Set 10Other

EFTA01585094

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585094
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.
Mar-tt•20t1 02 22 PM JPMorgan Oast 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account it Please wire Six Thousand Six Hundred Sixty Six Dollars & 66.'100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA 4: For further credit to: ION NICOLA Account 4: Reference: Feb 9t► - Mar 6. LSJ c4 ID 036103115121053 DATE 031112011 19 23 00 Page 1 of 6 CID 8587316607 CSC 3026345955 INOEX1 Ifi0EX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065035 EFTA01585094

Technical Artifacts (6)

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

Phone302.634.5955
Phone3026345955
Phone3115121053
Phone8587316607
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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