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EFTA Document EFTA01581647EFTA Document EFTA01581649
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efta-efta01581648DOJ Data Set 10Correspondence

EFTA Document EFTA01581648

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581648
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2010 11:44 AM JPMorgan Chase 302.634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Mo From: Harry Beller Date: June 29, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: For credit to: JEGE, Inc. Account # ID: 036006298152238 DATE: 0629/2010 03-..46:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061047 EFTA01581648

Technical Artifacts (4)

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

Phone302-6345955
Phone302.634-5955
Phone6298152238
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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