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EFTA01583753EFTA01583755
Case File
efta-01583754DOJ Data Set 10Other

EFTA01583754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583754
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.06 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Prom: Harry Beller Date: September 24 2009 Jeffrey Epstein Account * Please wire Fifteen Thousand Eight Hundred Thirty Nine Dollars and 05/100 (515,839.05) from the above account to: BanIc Surrauat AM: 061000tCA Account Name: Ring Redder Corporation Aottotn Nut 80730700t7787 Reference: lriv *M092920090 kceiscialief5f2s Lite S0Q00901d6tPY01D6 131BBO1csU Fhisce Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063474 EFTA01583754

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Phone2920090
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Wire Refwire Fifteen

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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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