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EFTA01580637EFTA01580639
Case File
efta-01580638DOJ Data Set 10Other

EFTA01580638

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580638
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: July 9, 2012 Re: Jeffrey Ep Account ~ ** Please wire Forty One Thousand Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the amount Offshore Marine Account #: Reference: Inv if 14339 & Inv # 1004637 ID: 036207092882878 DATE: 07/09/2012 19 02.00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059998 EFTA01580638

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Phone7092882878
Phone8887316607
Wire RefReference

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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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