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EFTA01579611EFTA01579613
Case File
efta-01579612DOJ Data Set 10Other

EFTA01579612

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579612
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.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26, 201 Re: JP Morgan Account # 739-110438 ***OM* SIP ******** Please wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($13,412.52) from the above account to: Bank name: Wells Fargo Bank San.Francisco, CA ABA #: 121000248 Account name: Account #: Reference: MOE - Inv # 00145355 / DP ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058792 PROT0

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Phone6282586389
Phone8887316607
Wire RefReference
Wire Refwire Thirteen

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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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