Case File
efta-01590295DOJ Data Set 10OtherEFTA01590295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590295
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailso
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to JEGE
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 3 2012 12:15:59 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590295
ID
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller.
Date: October 3, 2012
Re: Jeffre
Account at *******
Please transfer Two Hundred Thousand Dollars & 00/100 ($200,000.00) from the above
account to:
For credit to: JEGE Inc.
Account
EFTA01590296
ID:
CSID: INDEX1: INDEX2:
EFTA01590297
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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
1p
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