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EFTA01585096EFTA01585098
Case File
efta-01585097DOJ Data Set 10Other

EFTA01585097

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585097
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-11.2011 02 22 PM JPMorgan Chase 302.634.5955 4)6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: Ntarch 11, 20: I Re: Jeffrey Epstein Account Please wire Twenty Four Thousand Seven Hundred Forty Two Dollars & 31/100 ($24,742.31) from the above account to: ABA Routing Bank: At Wachovia Bank Account Name: American Export Company Reference: LSI Invoices It I IV7. R I I0fl& al I O I 6, RI l0243. RI10315A RI ION I ID 036103115121053 DATE 03111/2011 1923'30 Per 4 d 6 DO 1497316607 CSO 302634.5955 IICEX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065038 EFTA01585097

Technical Artifacts (6)

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

Phone302.634.5955
Phone302634.5955
Phone3115121053
Phone7316607
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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