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EFTA Document EFTA01581655EFTA Document EFTA01581657
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efta-efta01581656DOJ Data Set 10Correspondence

EFTA Document EFTA01581656

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DOJ Data Set 10
Reference
efta-efta01581656
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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 4/4 JEFFREY E. EPSTEIN Memorandum To: William, J1' Mo From: Harry Beller Date: June 24, 201 Re: Jeffrey Epstcin Account 4MM. Please wire Eleven Thousand Sixty Seven Dollars & 15/100 (511,067.15) from the above account to: ABA Routing II Bank: A/C #: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice R100608 ID: 036006248031138 DATE: 06242010 06-..42:00 PM DID: 8887316607 CSID: 302-6345955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061055 EFTA01581656

Technical Artifacts (7)

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

Phone302-634-5955
Phone302-6345955
Phone6242010
Phone6248031138
Phone8887316607
Wire RefReference
Wire Refwire Eleven

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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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