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EFTA Document EFTA01581653EFTA Document EFTA01581655
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efta-efta01581654DOJ Data Set 10Correspondence

EFTA Document EFTA01581654

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DOJ Data Set 10
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efta-efta01581654
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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-24-2010 02:40 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 Re: Jeffrey Account 414 Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account Reference: LSJ LLC Invoices (4) dated 0-18-2010 ID: 036006248031138 DATE: 06/24/2010 06-..42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061053 EFTA01581654

Technical Artifacts (5)

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

Phone302-634-5955
Phone6248031138
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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