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EFTA01584845EFTA01584847
Case File
efta-01584846DOJ Data Set 10Other

EFTA01584846

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584846
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.
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Acomuu Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343 DATE 04/26/2011 20 54.90 Page 9 of 9 DO INOEXI INDEX: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064770 EFTA01584846

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Phone3000021
Phone4286486343
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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