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EFTA01581015EFTA01581017
Case File
efta-01581016DOJ Data Set 10Other

EFTA01581016

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581016
Pages
1
Persons
0
Integrity

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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: Janet, JP Morgan From: Harry Beller AL -771 1,,._, Date: September 26, 2011 Re: Jeffrey E stein Account Please wire Three Thousand Six Hundred Dollars & 00/100 (53,600.00) from the above account to: Bank name: JP Morgan Chase— BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: 036109262964730 DATE: 09/262011 20 20:00 Page 4 of 7 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060397 EFTA01581016

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Phone8687316607
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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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