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EFTA Document EFTA01580508EFTA Document EFTA01580510
Case File
efta-efta01580509DOJ Data Set 10Correspondence

EFTA Document EFTA01580509

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DOJ Data Set 10
Reference
efta-efta01580509
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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 Date: October 19, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred Thirty Seven Dollars and 00/100 ($2,537) from the above account to: For credit to: JP Morgan Chase Bank ABA #: 021000021 For further credit to: Account if: Reference: exp. reimbursement ID: 036210196335806 DATE 1C/19,2012 19 3fIEFa91:12 of 2 DI Dg1S 51675AJ)INDEX1 ¢1DEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059856 EFTA01580509

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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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