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EFTA01581386EFTA01581388
Case File
efta-01581387DOJ Data Set 10Other

EFTA01581387

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581387
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.
Feb-02-2011 04:43 PM JPMorgan Chase 51 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller # 7 4_ , Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & owl® ($3,600.00) from the above account to: For credit to: First Bank ABA 0: 221571473 For further credit to: Scott Graf Account #: Reference: 1/28 & 1/31 Invoices ID: 036102024141331 DATE: 02022011 21 47:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060779 EFTA01581387

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Phone302-634-5955
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

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