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EFTA01585094EFTA01585096
Case File
efta-01585095DOJ Data Set 10Other

EFTA01585095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585095
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.20ti 02 22 Pm JPMorgan Chase 302.634.5955 4• JEFFREY E. EPSTEIN Memorandum To: Front Date: Re: Janet. JP Morgan Harry Beller March 11, 2011 Jeffrey Account 0 Plea shire Two Hundred Fifty Thousand Dolan (S250,0$0) from the above accoutu to: ABA Routing Bank: organ asc AiC 0: Account Name: HBRK Associates Inc. ID 036103115121653 DATE 03111/2011 1923:00 Page 2 of 6 DO 8567316607 CSC 302414.5955 INDEX' INDEX? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065036 EFTA01585095

Technical Artifacts (4)

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

Phone302.634.5955
Phone302414.5955
Phone3115121653
Phone8567316607

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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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