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EFTA Document EFTA01580924EFTA Document EFTA01580926
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efta-efta01580925DOJ Data Set 10Correspondence

EFTA Document EFTA01580925

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DOJ Data Set 10
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efta-efta01580925
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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 04:59 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan, Harry Beller November 10, 2011 Jeffrey Epstein Account # Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66) from the above account to: For credit to: ABA #: For further credit to: Account #: Reference: Chase Bank 021000021 ION NICOLA September 29th - November lit - NES ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060302 EFTA01580925

Technical Artifacts (5)

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

Phone302-634-5955
Phone4353162
Phone8887316607
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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