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EFTA01585012EFTA01585014
Case File
efta-01585013DOJ Data Set 10Other

EFTA01585013

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585013
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 Feb 17 2010 12:53 P.04 JEFFREY E. EPSTEIN Mernorandurn To: Janet, JP Morgan, Front: Harry Beller Date: February 16, 2010 Re: ktfrey Account *04 Please wire Tea Thousand Dollars (S 0,000) fitta the above account to: Pot =ditto: Pirstaank, Puerto Rico 1318 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to ISI. LLC 6100 Red Hook Querten. B-3 St 'Maras, USVI 00802 Account k. 'I 22175318318 DATE LI 7ifYili,:t iTt5:461 DCi VTR? CSID Page 4 of 6 it Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064950 EFTA01585013

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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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