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EFTA01585106EFTA01585108
Case File
efta-01585107DOJ Data Set 10Other

EFTA01585107

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585107
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.
1O-10-2010 1144 AM JPMorgan Chase 302-634-5955 1/2 Financial Trust Company, Inc. Merooryindinn To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 Re: Account I: Financial Trust Com v, Inc. Account 4 Please transfer Three Million Five Hundred Thousand Dollars (53,500,000.00) from the above account to Jeffrey E Epstein JP Morgan account N 739110438 Please call Harry Beller at 646-8624814 Kith any questions. ID 039335107721940 DATE 06/10/2010 03 47 00 PM DID M7116877 CSID 302434-$545 Page 1 al 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065049 EFTA01585107

Technical Artifacts (5)

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

Phone302-634-5955
Phone5107721940
Phone646-8624814
Phone7116877
Phone9110438

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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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