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EFTA Document EFTA01579293EFTA Document EFTA01579295
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efta-efta01579294DOJ Data Set 10Correspondence

EFTA Document EFTA01579294

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579294
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/25/2008 16:08 FAX HYS6 LLC el001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan 4 Harry Beller November 25, 2008 Jeffrey Epstein Account 4 Please wire Sixty Three Thousand Nine Hundred Ninety Two Dollars and 15/100 (563,992.15) from the above account to: CITY NATIONAL BANK 25 WEST PLAGLER STREET MIAMI, FLORIDA 33130 ABA# 066004367 ATTN:Kim Putt FOR CREDIT TO '111E ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUNT it Reference No: 14835 Please call Bela Klein with the Fed Reference number at 10:038192COSC6F616 1112512008 2:15:43 PM petal Standard Time] DflaCSEI: Confidential Treatment Requested by JPMorgan Chase User:036113_CEUMM _1 Pg 1 of 1 JPM-SDNY-00058456 EFTA01579294

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12512008
Phone6004367
SWIFT/BICPODHURST
Wire RefReference

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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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