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EFTA Document EFTA01581100EFTA Document EFTA01581102
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efta-efta01581101DOJ Data Set 10Correspondence

EFTA Document EFTA01581101

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DOJ Data Set 10
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efta-efta01581101
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EFTA Disclosure
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: August 16, 2011 Re: Jeffrey Epstein Account ****** tiff101“..** ***** *****************4** Please wire Six Thousand Eighty. Seven. Dollars & 50/I® ($6,087.50) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: LMT International Reference: LSI Invoice # 205 ID. 'ATE: 08/162011174TIF FagN 4 of 10 DILI INDEX1: INDEX2 PAGE 4 OF 1O Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060488 EFTA01581101

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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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