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EFTA Document EFTA01581163EFTA Document EFTA01581165
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efta-efta01581164DOJ Data Set 10Correspondence

EFTA Document EFTA01581164

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DOJ Data Set 10
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efta-efta01581164
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2011 04:43 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan (i ci4 From: Harry Beller -1 Date: July 19, 2011 Re: Jeffrey Epstein Account #i• Please wire Six Thousand Nine Hundred Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, US VI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060555 EFTA01581164

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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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