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EFTA Document EFTA01583793EFTA Document EFTA01583795
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efta-efta01583794DOJ Data Set 10Correspondence

EFTA Document EFTA01583794

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Unknown
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DOJ Data Set 10
Reference
efta-efta01583794
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan , 1-tom: Harry Beller \t1°- Date: August 21, 2012 Re: JetTrey Epstein Account tt 739.110438 Men wire Seventy Five Thousand Dollars 075,000) from the above acount to, Wells Fargo Bank 420 Montgomery Street San Francisco. CA 94104 ABA fi 121 000 248 For credit to: Lon° Development Corporation Account 849825286 ID O362O8224229473 DATE 08=2012 19 4.00 Page 3 c6 6 DID 8887316607 CSC INOEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063515 EFTA01583794

Technical Artifacts (4)

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

Phone8224229473
Phone8887316607
Phone9825286
Wire Refwire Seventy

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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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