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EFTA Document EFTA01581694EFTA Document EFTA01581696
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efta-efta01581695DOJ Data Set 10Correspondence

EFTA Document EFTA01581695

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581695
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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-03-2010 03:21 PM JPMorgan Chase 302-634-5955 116 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Front Jeffrey Epstein June 3, 2010 Re: Account #: Financial rust Com Inc. Account Please transfer Three Million Dollars ($3,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account ft Please call Harry Beller at-with any questions. ID: 036006037586451 DATE: 06/032010 07 24:00 PM DID: 8887316607 CSID: 302-6345955 Page 1 o16 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061094 EFTA01581695

Technical Artifacts (4)

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

Phone302-634-5955
Phone302-6345955
Phone6037586451
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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