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efta-efta01584669DOJ Data Set 10Correspondence

EFTA Document EFTA01584669

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DOJ Data Set 10
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efta-efta01584669
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 • JEFFREY b TtIN ZOE WC . HYPERION AIR RANCH LAKE II R.F.04 LAKE III PLAN D INC. - FINANCIAL TRUST co • FINANCIAL TRUST CO • JEFFREY EPSTEIN ', LLC • CCU 0 FOUNDATION CAS ID: 971067070/ CGS. MANY K KRAMEDAS Mary C One MG SPeCleft Sends Weber J ri..cm- MG Sgeoalist Welter J term Receiver • 3rd Party Mene0r 7 No Nev Account r Meirtenenoe Lineman.' Ice Protium ~ea . Homo! Axess Orignalor of %aura Cheri Snor-.c Seocair Oast Cbaci Irtereiwed Carl to? Comfit«, -IF SPN. Doc ID 1405152 Replan EMIFY FInenoel Motets ACT Tow Deens Uteri Pireeronell Nome of Caren PCN CAS ID 1405152 9710670700 Dag DDR Imlet90 by ACT: MR Dint Da DDR Cab %throe COrpirrie Praai RECEIVING 11101f20O7 Carpets Hon Requeni br OPenr9 No Ong Received Yes Chen Re-work Re lured 7 No Reno b Cheri Re sork Deli Re/owed Stelon Ova • Monad RimamW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064568 EFTA01584669

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