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Case File
efta-efta01579537DOJ Data Set 10Correspondence

EFTA Document EFTA01579537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579537
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-2E-2012 03:48 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: July 24, 2012 Re: JP Mor Accoungt7a Memorandum Please wire Ninety One Thousand Nine Hundred Thirty Five Dollars & 20/100 ($91,935.20) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account It: Account name: Edwards Rotoreratl Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 / Registration N331JE — Inv it C03595FL Please call Rich Kahn with the Fed Reference number. Iftitlicesliamc A Eat S Imbues Si Autherbses Name S. I•xt Stamp Au homer gum • ling/Calla "Junk — . lent Telepilune -1214 6 -"alp"'. --4a Back None i ' V ‘ Z 1 UNG C3-"a 1 :Sack IC : Rack a um • : (-KISKA:nal Hold Approval 'Naiad E1 I C.a poycablc t.1 • 1pproval 0 O res ID: 036207243341583 DATE: 07/24/2012 19 49:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058706 EFTA01579537

Technical Artifacts (6)

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

Phone302-634-5955
Phone7243341583
Phone8887316607
Tail #N331JE
Wire RefReference
Wire Refwire Ninety

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