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EFTA Document EFTA01581681EFTA Document EFTA01581683
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efta-efta01581682DOJ Data Set 10Correspondence

EFTA Document EFTA01581682

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DOJ Data Set 10
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efta-efta01581682
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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 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100 (323,199.16) from the above account to: ABA Routing # Bank: /VC #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: ISJInvoices 1006-I14868 & 1006-114869 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061081 EFTA01581682

Technical Artifacts (5)

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

Phone302-634-5955
Phone6147796960
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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