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EFTA Document EFTA01580595EFTA Document EFTA01580597
Case File
efta-efta01580596DOJ Data Set 10Correspondence

EFTA Document EFTA01580596

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580596
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-21-2012 03:33 PM JPMorgan Chase 302-634.5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars ($3,000) from the above account to: For credit to: JP Morgan Chase Bank ABA #: For further credit to: Account #: ID: 036208214190021 DATE: 08/21/2012 19 34:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059953 EFTA01580596

Technical Artifacts (4)

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

Phone302-634-5955
Phone302-634.5955
Phone8214190021
Phone8887316607

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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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