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EFTA Document EFTA01580500EFTA Document EFTA01580502
Case File
efta-efta01580501DOJ Data Set 10Correspondence

EFTA Document EFTA01580501

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DOJ Data Set 10
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efta-efta01580501
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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: October 23, 2012 Re: Jeffrey Epstein Account Please wire Seven Thousand Seven Hundred Dollars & 00/100 ($7,700.90) from the above account to: Financial Institution: Wells Fargo, NA Arizona ABA/Routing Number: 121000248 To Credit Account Number: In the Name of: Corporate Jets, LLC Reference: Quote # 14273 ID: 036210216098770 DATE 1021201217:45:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059846 EFTA01580501

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Phone16098770
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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