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EFTA01580504EFTA01580506
Case File
efta-01580505DOJ Data Set 10Other

EFTA01580505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580505
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 4-7 O m Date: October 23, 2012 Re: Jeffrey Ep Account OOP ***Mt Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Financial Institution: Bank of America ABA/Routing Number: Account Number: In the Name of: Allwest Equipment Sales, LW Reference: Inv # 403 — 2003 Genie 260/34 Serial # 60 3884 ID: 036210236450380 DATE 10/23/201218:50:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059850 EFTA01580505

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Phone6450380
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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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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