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EFTA Document EFTA01581685EFTA Document EFTA01581687
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efta-efta01581686DOJ Data Set 10Correspondence

EFTA Document EFTA01581686

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DOJ Data Set 10
Reference
efta-efta01581686
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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-08-2010 03:06 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan Fmm: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 ($11,556.34) from the above account to: ABA Routing if 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ invoices R100402 a R100601 ID: 036006087677055 DATE: O&M/2010 0709:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061085 EFTA01581686

Technical Artifacts (8)

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

Phone2794804
Phone3000021
Phone302-634-5955
Phone6087677055
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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