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EFTA Document EFTA01581168EFTA Document EFTA01581170
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efta-efta01581169DOJ Data Set 10Correspondence

EFTA Document EFTA01581169

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DOJ Data Set 10
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efta-efta01581169
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgir From: Morgan Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060560 EFTA01581169

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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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