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EFTA Document EFTA01580493EFTA Document EFTA01580495
Case File
efta-efta01580494DOJ Data Set 10Correspondence

EFTA Document EFTA01580494

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580494
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: Harry• Beller Date: November 6, Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21 06 00 Page 2 of 3 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059836 EFTA01580494

Technical Artifacts (4)

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

Phone6890066
Phone8887316607
Wire RefReference
Wire Refwire Seventy

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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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