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EFTA Document EFTA01580583EFTA Document EFTA01580585
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efta-efta01580584DOJ Data Set 10Correspondence

EFTA Document EFTA01580584

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580584
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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, JP Morgan Front Harry Beller 4... /0-714 7 Date: August 4, 2012 Rc: JP Morgan Account # 739-110438 Please wire Twenty Four Thousand Dollars & 001100 ($24,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson Construction, Inc. Account #: Reference: Final payment towards outstanding balance ID: 036209044711842 DATE: 09/04/2012 21-.08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059941 EFTA01580584

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Phone8887316607
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Wire RefReference
Wire Refwire Twenty

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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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