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EFTA01580482EFTA01580484
Case File
efta-01580483DOJ Data Set 10Other

EFTA01580483

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580483
Pages
1
Persons
0
Integrity

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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: From: Date: Janet, JP Morga Harry Beller November 12, 2012 Re: Jeffrey Epstein Account k 739-110438 Please wire Sixty Two Thousand Five Hundred Dollars (S62,500) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA II: 221672851 For further credit to: Cypress, Inc. Account II: Reference: I' Half — Ncw Mexico Real Estate Taxes ID: 036211137085256 DATE 11/3/2012 21:23:00 Page e of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059823 EFTA01580483

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Phone7085256
Phone8887316607
Wire RefReference

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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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