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EFTA01580452EFTA01580454
Case File
efta-01580453DOJ Data Set 10Other

EFTA01580453

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580453
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 Morgan From: Harry Beller '11_0-7 Date: December 6, 2012 Re: JP Morgan Account #1 Please wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: Guichet Code: Swift: 1BAN #: For the account of: Chapman Freeborn Account #: Re: ID. C36212067506841 DATE 12;06,2012 17 511F Fa* 2 of 3 DID789364613A9A1 1I1DEX1 INDEX2 PAGE 2 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059789 EFTA01580453

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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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