Case File
efta-efta01579094DOJ Data Set 10CorrespondenceEFTA Document EFTA01579094
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579094
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JP11 FINANCIAL SPONSORS Jun 18 2009 10:53 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, 51' Morgan (corrected version)
From:
Harry Beller
Re:
June tit"2002.
Jeffrey Epstein Ai:Count #EIME t4i##*
Please wire Four Thousand Four Hundred Seventy Dollars and 42/100
($4,470.42) from the above account to:
Bank Name:
Banco Popular de Puerto Rico Charlo tte Amalie St Thomas, USVI 00801
ABA #:
Account name:
Caricement Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058251
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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