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EFTA01579193EFTA01579195
Case File
efta-01579194DOJ Data Set 10Other

EFTA01579194

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579194
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 12 2009 14:24 1.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller . Date: March 12, 2009 Re: Jeffrey Epstein Account loo*assAssg**4****333******40icti4444e*************Itt************************ Please wire One Thousand Dollars and 00/100 (SI,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: * For the account #: Account : ID:03619B913ADF31A 3111120091:51:40 PM )Cenral Daylight Time) DMS:695870046 CM: Usec036PB_CE014k1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058353 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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