EFTA01401337

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Unknown

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DOJ Data Set 10

Reference

efta-01401337

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller, Value Date: January 23, 2014 Debit Account I : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS BNPAFRPPPGN EFTA01401337

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SWIFT/BICBNPAFRPPPGN

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

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