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EFTA Document EFTA01580552EFTA Document EFTA01580554
Case File
efta-efta01580553DOJ Data Set 10Correspondence

EFTA Document EFTA01580553

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580553
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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-21-2012 11:39 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller (94 74 — Date: September 21, 2012 Re: Jeffrey Epstein Account Please wire Five Thousand Dollars & 00/100 (55,000.00) from the above account to: Bank Name: ABA #: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USV1 Account #: For further credit to: Kent:Thais Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee ID: 036209215306486 DATE: 0921/2012 15 40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059908 EFTA01580553

Technical Artifacts (4)

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

Phone302-634-5955
Phone8887316607
Phone9215306486
Wire RefReference

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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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