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EFTA01580506EFTA01580508
Case File
efta-01580507DOJ Data Set 10Other

EFTA01580507

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580507
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 Morgan From: Harry Beller Date: October 19, 2012 Re: Jeffrey Epstein Account. Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100 ($5,768.71) from the above account to: Bank: Sun Trust Bank ABA Routing # Account Name: RH Moore & Associates Inc. Account if: Reference: Presto eoblock 5150 Porous Pavement System ID: 036210196322321 DATE: 10/19/2012 16 IREF/ft2 of 2 DIDEretg11931gAlfyla INDEX1: INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059854 EFTA01580507

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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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