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EFTA01580308EFTA01580310
Case File
efta-01580309DOJ Data Set 10Other

EFTA01580309

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580309
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.
1Z/ZU/200f 13 :09 FAX NYSE LLC I/1004/004 JEFFREY E. EPSTEIN To: Francisco, JP. organ From: Harry Beller Date: December 20, 2007 Re: Jeffrey Epstein Account 444444411 Memorandum **ft ****** #44****Mili***************# Please wire Fifty Thousand Dollars only ($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 10:031176A4W2A92 1212012007 11:13:55 AM [Central Standard Time] DIIS:695870044 CSID:212 750 2408 liser.034PB_CENFLAVA Pg 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059616 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12012007
Phone212 750 2408
Phone4444411
Phone5870044

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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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