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EFTA01583749EFTA01583751
Case File
efta-01583750DOJ Data Set 10Other

EFTA01583750

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583750
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 Sea 30 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To, Janet, JP Morgan From: Harry Beller Date: September 29,'.009 Re: Jeffrey Epstein Account OV*se*IIIPM. ******* *****4444•0*****44 44404**Notroirontsummossinsess Please wire Four Thousand Three Hundred Ninety Five Dollars and 05I00 ($4,395.05) from the above account to: Bank Name: BX003 Popular (le Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 0: Account name: Cancement Account #: Reference: Inv # 4385 ID 0369130301513 DATE CE13039 07110 PM DID 888731 CSI Pap2d7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063470 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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