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efta-efta01579536DOJ Data Set 10CorrespondenceEFTA Document EFTA01579536
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DOJ Data Set 10
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efta-efta01579536
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05/05/2008 16:02 FAX
NYSG LLC
Ii1002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
May 5, 2008
Re:
Jeffrey Epstein
Account ft
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Faro Bank
ABA #
For credit to: Zorro Development Corporation
Account 4
ID: 034481F2311E7CB 515/2008 3:08:24 PM petal Daylight Time] DNIS:695870$44 CSD:_ User:034PB_CEORIMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058705
EFTA01579536
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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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