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EFTA Document EFTA01581675EFTA Document EFTA01581677
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efta-efta01581676DOJ Data Set 10Correspondence

EFTA Document EFTA01581676

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581676
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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-14-2010 03:32 PM JPMorgan Chase 302-634-5955 118 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Com an , Inc. Account # Please transfer One Million Dollarlii0,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061075 EFTA01581676

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

Phone302-634-5955
Phone6147796960
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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