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EFTA Document EFTA01581029EFTA Document EFTA01581031
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efta-efta01581030DOJ Data Set 10Correspondence

EFTA Document EFTA01581030

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Unknown
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DOJ Data Set 10
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efta-efta01581030
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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-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Janet, JP Morg Date: September 20, 2011 Re: Jeffrey Epstein Account Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (S15,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 036109202801864 DATE: 09/20/2011 19:19:00 Page 2 of 8 DID: 8887318607 CSID: INDE(1: INDEX2: ID: 036109202803159 DATE: 09/20/2011 19.50:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060412 EFTA01581030

Technical Artifacts (7)

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

Phone7142011
Phone8887316607
Phone8887318607
Phone9202801864
Phone9202803159
Wire RefReference
Wire Refwire Fifteen

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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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