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EFTA Document EFTA01581002EFTA Document EFTA01581004
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efta-efta01581003DOJ Data Set 10Correspondence

EFTA Document EFTA01581003

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DOJ Data Set 10
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efta-efta01581003
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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: September 2S, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 9/23 & 9/26 Invoices ID: 036109283075365 DATE: 0928/2011 18.14:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060383 EFTA01581003

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Phone8887316607
Phone9283075365
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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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