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EFTA Document EFTA01580919EFTA Document EFTA01580921
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efta-efta01580920DOJ Data Set 10Correspondence

EFTA Document EFTA01580920

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DOJ Data Set 10
Reference
efta-efta01580920
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-10-2011 05:18 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 0, 2011 Re: Jeffrey EIS. Account # Please wire Twenty One Thousand One Hundred Twenty Dollars & 30/100 ($21,120.30) from the above account to: ABA Routing # Bank: Wacbovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices Per 11/8/2011 A/R report ID: 036111104353890 DATE: 11/10/2011 22.19:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060297 EFTA01580920

Technical Artifacts (5)

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

Phone302-634-5955
Phone4353890
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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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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