EFTA01591440

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Unknown

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DOJ Data Set 10

Reference

efta-01591440

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Mar-14-2011 10:33 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / Date: March 11, 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 Authorizer's Narne,v • Client/Caller I Client Telepbo nc • 'Reek Name. — EFTA01591440 Call #3a, gnat.'" obat 1141/iyiproval Obtained DODA 0 %, e(4?, royal Not n.i..plicalnle EFTA01591441

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Phone302-634-5955

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

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