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EFTA01581026EFTA01581028
Case File
efta-01581027DOJ Data Set 10Other

EFTA01581027

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581027
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.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgil From: Harry Beller Date: September 21, 2011 Re: JP Morga Account firi ***flit*** Plcasc wire Thrcc Thousand Two Hundred Forty Five Dollars & 67/100 (53,245.67) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JR Henderson Construction, Inc. Account #: Reference: Invoice 22887 ID: 036109212835251 DATE: 09/212011 18 20:00 Page 4 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060409 EFTA01581027

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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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