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EFTA01580496EFTA01580498
Case File
efta-01580497DOJ Data Set 10Other

EFTA01580497

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580497
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: Janet, JP Morga7 From: Harry Beller -7 /S-C--- - Date: October 25, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Thousand Four Hundred Ten Dollars & 00/100(530,410.00) from the above account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #: 1000071784440 Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 - Fabrication Deposit ID: 036210256559873 DATE' 10/25/2012 20:11:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059841 EFTA01580497

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Phone6559873
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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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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