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EFTA Document EFTA01581698EFTA Document EFTA01581700
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efta-efta01581699DOJ Data Set 10Correspondence

EFTA Document EFTA01581699

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DOJ Data Set 10
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efta-efta01581699
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller"7/1/4 Date: June 3, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, O1-145263 ABA: Credit: DPMG, Inc Account• Reference: Invoice No. 14 — May 2010 ID 'ATE: 06/03/2010 07 24:00 PM DID SID: 302-6345955 Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061098 EFTA01581699

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Phone302-634-5955
Phone302-6345955
Wire RefReference
Wire Refwire Twenty

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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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