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EFTA01580497EFTA01580499
Case File
efta-01580498DOJ Data Set 10Other

EFTA01580498

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580498
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 Mor From: Harry Beller Date: October 25, 2 Re: JP Morgan Account 14 4.••S ******* Please wire Two Thousand One I lundred Dollars & 00/100 ($2,100.00) from the above account to: Acct # : Routing # : 111903290 Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123810 - LSJ Employees LLC ID: 036210256559873 DATE: 10/25/2012 20:11:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059842 EFTA01580498

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Phone6559873
Phone8887316607
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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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