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EFTA Document EFTA01580574EFTA Document EFTA01580576
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efta-efta01580575DOJ Data Set 10Correspondence

EFTA Document EFTA01580575

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580575
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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: From: Date: Re: Janet, JP Morgan /7 `gel Harry Beller September 7, 2012 Jeffrey Epstein Account # Please wire Five Thousand Seven Hundred Fifty Eight Dollars and 70/100 ($5,758.70) from the above account to: Bank Name: Los Alamos National Bank ABA #: 107001012 Account Aspen Landscaping LLC Account #: Reference: Inv # 84, 85, 114, 149 & 182 ID: 036209074880215 DATE: 09/07/2012 2O.05:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059932 EFTA01580575

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Phone7001012
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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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