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EFTA Document EFTA01579756EFTA Document EFTA01579758
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efta-efta01579757DOJ Data Set 10Correspondence

EFTA Document EFTA01579757

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DOJ Data Set 10
Reference
efta-efta01579757
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller • Date: September 29, 2010 Re: JP Morg Account al Please wire Nineteen Thousand Six Hundred Forty One Dollars & 50/100 (519,641.50) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ — Main Compound Req # 1 & Kitchen Req # I ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058968 EFTA01579757

Technical Artifacts (4)

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

Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Nineteen

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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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