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EFTA Document EFTA01580557EFTA Document EFTA01580559
Case File
efta-efta01580558DOJ Data Set 10Correspondence

EFTA Document EFTA01580558

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580558
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: Re: Janet, JP Morgan September 19, 2012 Jeffrey Epstein Account # ** Please wire Seventy Five Thousand Dollars (S75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For crcdit to: Zorro Development Corporation Account # ID: 036209195239578 DATE: 09/19/2012 2O.10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059913 EFTA01580558

Technical Artifacts (3)

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Phone8887316607
Phone9195239578
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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