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EFTA Document EFTA01580888EFTA Document EFTA01580890
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efta-efta01580889DOJ Data Set 10Correspondence

EFTA Document EFTA01580889

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DOJ Data Set 10
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efta-efta01580889
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09-2011 01:02 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December , 201 1 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Dollars & 00/100 (53,000.00) from the above account to: For credit to: ABA #: For further credit to: Scott Graf Account #: 590006849 Reference: 12/2 & 12/6 Invokes First Bank ID: 036112095173298 DATE: 12/09/2011 1804:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060264 EFTA01580889

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Phone12095173298
Phone302-634-5955
Phone8887316607
Wire RefReference

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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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