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EFTA01580632EFTA01580634
Case File
efta-01580633DOJ Data Set 10Other

EFTA01580633

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580633
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: July 16, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For Credit to: Wachovia Bank of Washington, D.C. ABA #: For the account #: Stcptoc & Johnson LLP Account #: Reference: 17684.0001 ID: 036207163092312 DATE: 07/16f2012 18 37'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059993 EFTA01580633

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Phone684.0001
Phone7163092312
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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