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efta-efta01579096DOJ Data Set 10CorrespondenceEFTA Document EFTA01579096
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DOJ Data Set 10
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efta-efta01579096
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JPN FINANCIAL SPONSORS
Jun 18 2009
9:57
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Dam:
June 17, 2009
Re:
Jeffrey Ep
Account # seiett*******************************44~4.****14 , 4**‘<nki
,l~t*IP
**
Please wire Two Thousand Seven Hundred Eighty Dollars and 00/100 ($2,780.00)
from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
MEER
Account name:
Pro Concrete Pumping
Account 41:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058253
EFTA01579096
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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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