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EFTA Document EFTA01579628EFTA Document EFTA01579630
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efta-efta01579629DOJ Data Set 10Correspondence

EFTA Document EFTA01579629

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579629
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
vo/LU/LVVO I I . ID FAA NVSG LLC e001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller / IL I ij .‘ Date: March 25, 2008 Re: Jeffrey Epstein Account ?MM. Please wire Seventy Five Thousand Dollars only ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account IDIMM312512008 10:20:32 AM [Central Daylight Time] DNISSSID User ag 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058809 EFTA01579629

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Phone12512008
SWIFT/BICDNISSSID
Wire Refwire Seventy

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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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