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EFTA01581703EFTA01581705
Case File
efta-01581704DOJ Data Set 10Other

EFTA01581704

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581704
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.
May-28-2010 11:50 AM JPMorgan Chase 3i4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harry Beller Date: May 28, 201 Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ — Master Suite # 1004 — Req # 1 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061103 EFTA01581704

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Phone5287475756
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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