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EFTA Document EFTA01581099EFTA Document EFTA01581101
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efta-efta01581100DOJ Data Set 10Correspondence

EFTA Document EFTA01581100

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DOJ Data Set 10
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efta-efta01581100
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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 Morga Suit Harry Beller Date: August:16, 2 Re: Jeffrey.Epstein Account # /on Please wire TenThousand Six Hundred Forty Six Dollars & 30/100 ($101646.30) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank . Account Name: American Export Company Reference: LSJ invoices R110821, R110830, 8170828, R110744 & R110732 ID. 036108161844675 DATE: 08/16/2011 17 4TIF FagN 3 of 10 Dig gaitzmiswpmapi INDEX1: INDEX2. PAGE 3 OF 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060487 EFTA01581100

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Phone8170828
Wire RefReference
Wire Refwire TenThousand

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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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