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efta-efta01590295DOJ Data Set 10CorrespondenceEFTA Document EFTA01590295
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DOJ Data Set 10
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efta-efta01590295
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From: bellaklein [mailso
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to JEGE Please confirm, Thank you,
Bella Begin forwarded message:
From:
Date: October 3 2012 12:15:59 PM EDT
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller.
Date: October 3, 2012
Re: Jeffre Account at *******
Please transfer Two Hundred Thousand Dollars & 00/100 ($200,000.00) from the above
account to:
For credit to: JEGE Inc.
Account
PROT1
ID:
CSID: INDEX1: INDEX2:
PROT2
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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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