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EFTA01585043EFTA01585045
Case File
efta-01585044DOJ Data Set 10Other

EFTA01585044

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Unknown
Source
DOJ Data Set 10
Reference
efta-01585044
Pages
1
Persons
0
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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-16.2011 08 54 AM JPMotgan Chase 302-614-5955 /no JEFFREY E. EPSTEIN Memorandum To. Janet. JP Morgan From: Harry Beller Dec: June 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 (5100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167768527 DATE 03/16/2011 12 55 90 Page 7 Of 10 Ca CSC liDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064982 EFTA01585044

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Phone302-614-5955
Phone6167768527
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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