Case File
efta-efta01578994DOJ Data Set 10CorrespondenceEFTA Document EFTA01578994
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DOJ Data Set 10
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efta-efta01578994
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JPN FINANCIAL SPONSORS Aug 31 2009 11:30 F'. U1
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
11
Aug,ttst 31, 2009
Re:
Jeffrey E stein Accoun
Please wire ThrS Thousand Dollars ($ 3,000) from the above account to:
Bank Name:
IRAN #:
Swift code:
Bank code: " Account name:
SEB Vilniaus Bankas
DIMMIDATE: 08131.12009 C3 25:00 PM DID:
c«,ocomaimplimufwm-ama..
Assesmisamodiu. - A, ...
-
Confidential Treatment Requested by JRMorgan Chase
CSID:
Page I of I
JRINA-SDNY-00058146
PROT0
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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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