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EFTA Document EFTA01581656EFTA Document EFTA01581658
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efta-efta01581657DOJ Data Set 10Correspondence

EFTA Document EFTA01581657

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581657
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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-22-2010 04:40 PM JPMorgan Chase 302.634.5955 1/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 22, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eighty Thousand Four Hundred Seventy Two Dollars & 32/100 (580,472.32) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ invoices 8100633 & R100632 thme & Eu • Initiator's Si Mlbakiaid Name & Eta Stamp Am/wird Si Clilmitalkr Name- Mem Tclepbenc: Call Back Name. JA YOUNG l Call Back Sigasone- Call Back Describe I : CMS/Glob& Hold Approval Obtained K Not Applicable K DOA Overdraft A nbmined ■ Not A table K ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061056 EFTA01581657

Technical Artifacts (9)

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

Phone3000021
Phone302-634-5955
Phone302.634.5955
Phone6227973036
Phone8100633
Phone8887316607
Wire RefReference
Wire Refwire Eighty

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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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