Case File
efta-01590339DOJ Data Set 10OtherEFTA01590339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590339
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 [mailto:
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Neptune
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 12 2012 10:25:04 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590339
09/12/2012 15:01:00 Page 1 of 2 DID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller -.7 te.e-k---
Date: September 1.1, 2012
Re: Jeffre E stein
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
ABA Routing # 021-0000.-2 I
Bank: JP Morgan Chase
A/C #
Account Name: NEPTUNE LLC
EFTA01590340
ID
SID: INDEXt INDEX2:
EFTA01590341
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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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