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EFTA Document EFTA01584862EFTA Document EFTA01584864
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efta-efta01584863DOJ Data Set 10Correspondence

EFTA Document EFTA01584863

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DOJ Data Set 10
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efta-efta01584863
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-27.2010 03.45 PM WMorgar: Chase 302.634-5955 4i6 JEFFREY E. EPSTEIN Nlemorandiag To: William, JP Morgar. From: Harry Beller Date: September 27, 2010 Re: Jeffrey Epstein Account N 739-110438 Please wire Seven Thousand Two Hundred Forty Nine Dollars & 01/100 (57,249.01) from the above account to: ABA Routing N 063000021 Bank: Wachovia Bank A/C N: 20003032794soa Account Name: American Export Company Reference: LSJ Invoices R100920. R100922, & R100918 ID 030)792711:6216 DATE 09/27/2010 19 48 07 Page 4 ci 6 CID 8587316607 CSO 302-G345955 I10EX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064787 EFTA01584863

Technical Artifacts (5)

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

Phone3000021
Phone302.634-5955
Phone8587316607
Wire RefReference

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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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