EFTA01581015

Date

Unknown

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DOJ Data Set 10

Reference

efta-01581015

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EFTA Disclosure

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

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller "tie Date: September 26, 2011 Re: Jeffrey un Eli m Acco t # Please wire Three Thousand Seven Hundred Ninety Dollars & 00/100 ($3,790.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 353 ID: 036109262964730 DATE: 09/262011 20 20:00 Page 3 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060396 EFTA01581015

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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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