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EFTA01579179EFTA01579181
Case File
efta-01579180DOJ Data Set 10Other

EFTA01579180

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579180
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Mar 31 2009 11:02 P.01 JEFFREY E. EPSTEIN emorandum To: William Doherty. JP Morgan From: • Harry Beller March.31, 2009 Re: JP 'Morgan ". Account * Please Wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: 'Bank tunic: Grind Bank 2055 Palm Beach Lakes Blvd. . West. Palm Beach. FL 334.09 • .ABA#: 067014466 Account name: Atterbury, Goldberger. Richardson & Weiss Account #: Reference: Incidentals ID:03649D1F0C5DEE0 31311200910:29:39 AM [Central Daylight Time] DNIS:695870046 CSID: User:03SPB_CEORNA_1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00058339 EFTA01579180

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Phone5870046
Phone7014466
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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