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EFTA01579166EFTA01579168
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efta-01579167DOJ Data Set 10Other

EFTA01579167

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579167
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr 12 2009 10:58 P.01 JEFFREY E. EPSTEIN Memorandum To: ' wlliami Doherty, JP Iviorgao From: Harry Beller jl Date: , fl an, 209.9 . Re: • JP Morgan Account # 739-110438 Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above aciMunt . . Bank name: Grand Bank 2055 Palm Beach Lakes BlVd. West Palm Beach, FL 33409 ABTA #: Account mane: Atterbury, Goldberger, Richardson & Weiss Account #: ID:03619E305077FAB 41132009 9:24:37 Ahl (Central Daylight Time] MIS:695870946 CSID: User:036PB_CERM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058325 EFTA01579167

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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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