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EFTA Document EFTA01579116EFTA Document EFTA01579118
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efta-efta01579117DOJ Data Set 10Correspondence

EFTA Document EFTA01579117

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DOJ Data Set 10
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efta-efta01579117
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: Bank Name: ARA #: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058274 PROT0

Technical Artifacts (6)

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

Phone302-634-5955
Phone302-6345955
Phone4179261386
Phone8887316607
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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