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EFTA01585076EFTA01585078
Case File
efta-01585077DOJ Data Set 10Other

EFTA01585077

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585077
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.
ICG DIRECT Fax:3026305955 Jan 13 2010 16:52 P.01 JEFFREY F. EPSTEIN ISImortudgm To; Janet, JP Morgan FILM: Harry Beller upsio 13, 10 Re: kffr Accalli m . 4.#44.04411few**4 Pima wire Eight Thousand Eight Hundred Twenty Dollars & 'moo ($8,820.00) from the above a:count to: For credit to: First Rank ABA #: Fur further credit to: Stephez Auguste Account #: Reference: Req *3 — Ita.ster Suitt 10. C811134761072 DATE V1Y2M 03251 PIA DID: 8873167C96.30705955 Pagel d 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085017 EFTA01585077

Technical Artifacts (4)

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FaxFax:3026305955
Phone3026305955
Phone4761072
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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