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EFTA01579190EFTA01579192
Case File
efta-01579191DOJ Data Set 10Other

EFTA01579191

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579191
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Mar 16 2009 15:29 P.01 JEFFREY E. EPSTEIN Tel Fax TO: Janet, JP Morgan From: Harry Beller Date: March 1#.2 Re: Jeffrey Ep A t sinnt soon ana.114.**+$4 Mt* *** & ** Sit* **** 14**.e.re****/**** ********** Please wire Sixty Five Thousand Dollars ($65,000) Boni tk above account to: For credit to: Poo.) 'co • ABA #: For furtbcr credit to: LSI, TLC 6300 Red Hook Quarters, 8-3 St. Thomas, DS,V1 00119.2 Account ID:036I9BE68F0519C 311612009 2:56:54 PM petal Daylight Time) DNIS:695870646 CSID: User:036PB CEO MM 1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058350 PROT0

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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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