Case File
efta-efta01591525DOJ Data Set 10CorrespondenceEFTA Document EFTA01591525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591525
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Feb-0 2-2 011 11:56 AM JPMorgan Chas
2
JEFFREY E EPSTEIN Memorandum
To:
ilis7 ,le /1 .(
From:
Many Belier I
February 1, 2011
Re: Jeffrey Epstein Account
Mor
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's
Signature
PROT0
Authorizer's NPITIqc & - tarp horizer's Signature Client/-
Caller Nautc Client Telephone Ccensy Call Back Name ..11
Call Back S-goature
F. .
Call Rack Daterrime 51 2111 4s, i V. .55.4.4, Obtained El I
Obtained II .,:!',ISA i:obal Hold Approval Not Applicable III
DDA ON ebiraf Approval Not Applicable u
ID:
DID:
CSID:WEX!
: INDEX2:
Feb-0 2-2 011 11:56 AM JPMorgan Chase
JEFFREY E. EPSTEIN
PROT1
Memorandum
To:
Janet, Jp Morgan
From: Harry Beller (1(/
Date: February 1, 2011
Re: Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars ($50,000) from the above account
to:
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA # For credit to: Zorro Development Corporation
Account # ClientlCaller Nam.
Cheat Telephonecall Back 144antel Back S itdiiF3aDater
FLvinsit global nyot
PROT2
Obtained DDA erdiail Approval Nol Applicable Obtained
ID
CSID:
INDEX1: INDEX2:
PROT3
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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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