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EFTA Document EFTA01581084EFTA Document EFTA01581086
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efta-efta01581085DOJ Data Set 10Correspondence

EFTA Document EFTA01581085

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DOJ Data Set 10
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efta-efta01581085
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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: August 18, 201.1 Re: Jeffrey Epstein Account # 739-110438 Please wire Thirty Nine Thousand Four Hundred Twenty Six Dollars & 58/100 ($39,426.58) from the above account to: ABA Routing # Bank: A/C #: ac °via ank Account Name: American Export Company Reference: LSJ Invoice ID: 036108181919980 DATE: 08118/2011 19 1 9 00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060472 EFTA01581085

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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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