Case File
efta-01591581DOJ Data Set 10OtherEFTA01591581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591581
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-3 0-2 010 1133 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To;
From:
Re:
William Dohe , JP Morg
Harry Beller
December 30, . 10
Jeffrey Ep
'
Account #
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC Account #
EFTA01591581
DID:
ID:
CSID:
INDEX1: INDEX2:
EFTA01591582
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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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