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EFTA01584813EFTA01584815
Case File
efta-01584814DOJ Data Set 10Other

EFTA01584814

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584814
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.
DEC-30-2008(TUE) 13:07 P 003/003 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan From: Harry Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco. CA 94104 ABA 4 121 000 248 For credit to: Zorro Development Corporation Account 849825286 ID:036l9SA1490?Ei 121020411.149 PM retral tate TONT CINISIN1V346 CSC: 4ser 096_CEOMM_I Pg 3 a 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064737 EFTA01584814

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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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