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EFTA Document EFTA01580495EFTA Document EFTA01580497
Case File
efta-efta01580496DOJ Data Set 10Correspondence

EFTA Document EFTA01580496

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580496
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet From: Harry Beller al7 Date: November I, 2012 Re: Jeffrey E stein Account Please wire One Thousand Four Hundred Twenty Six Dollars and 50/100 (S1,426.50) from the above account to: Bank name: Wells Fargo Bank ABA #: For the account of: Trade Air Airline Support I.TD. Account 4: Reference: JEGE Inv # 00148014\ DP Please call Harry Beller with the Fed Reference number at ID 036211016766639 DATE 11/01/2012 21 08 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059839 EFTA01580496

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Phone16766639
Phone8887316607
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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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