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EFTA01580505EFTA01580507
Case File
efta-01580506DOJ Data Set 10Other

EFTA01580506

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580506
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 Date: October 22, 2012 Re: Jeffrey Epiiiim Account # Please wire Thirty Nine Thousand Four Hundred Fifty Five Dollars & 00/100 ($39,455.00) from the above account to: Bank: Communi Bank of Florida Homestead. F133033 ABA Routing # Credit to: Glade and Grove Supply Co., Inc. A/C #: Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172 Inv # 01019-KH ID: 036210226401870 DATE. 10/22/2012 19 38'00 Page 2 of 2 DID: CSID: INDEXi rr4DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059852 EFTA01580506

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Phone6401870
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Wire Refwire Thirty

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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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