EFTA01581023

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01581023

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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 ibltsm.mdArn To: Janet, JP Morgan From: Harry Beller Date: September 2, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Dollars ($2,000) from the above account to: For Credit to: HSBC ABA #: 021 001 08S For the account #: Account 1: ID: 036109222877233 DATE: 0922/2011 19 39.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060405 EFTA01581023

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Phone8887316607

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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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