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EFTA Document EFTA01581169EFTA Document EFTA01581171
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efta-efta01581170DOJ Data Set 10Correspondence

EFTA Document EFTA01581170

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DOJ Data Set 10
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efta-efta01581170
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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 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060561 EFTA01581170

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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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