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EFTA Document EFTA01579755EFTA Document EFTA01579757
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efta-efta01579756DOJ Data Set 10Correspondence

EFTA Document EFTA01579756

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DOJ Data Set 10
Reference
efta-efta01579756
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller '7 Date: September 2 , 2010 Re: Jeffrey Epstein Account Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 9/20 & 9/27 invoices ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058967 EFTA01579756

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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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