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EFTA01581697EFTA01581699
Case File
efta-01581698DOJ Data Set 10Other

EFTA01581698

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581698
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.
Jun-03-2010 03:21 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account Burman, Critton, Luther & Coleman, LLP Please call Bella Klcin with the Fed Reference number at ID: 036006037586451 DATE: 06/032010 07 24:00 PM DID: 8887316607 CSID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061097 EFTA01581698

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Phone3000021
Phone6037586451
Phone8887316607
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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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