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EFTA Document EFTA01583821EFTA Document EFTA01583823
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efta-efta01583822DOJ Data Set 10Correspondence

EFTA Document EFTA01583822

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DOJ Data Set 10
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efta-efta01583822
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Monsmodian i o: Janet. 1P Morgan . ti From: Harry Beller 1 Date: October 15. 2012 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand Two Hundred Thirty Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing Bank: Bank of America A/C 0: Account Name: Turnkey Electric LW Reference: LS1 Invoice 0 LTBG10151201A ID 036210156191161 DATE 10/16/2012 la 43 00 Page 2 d 7 DO S5973166C7 GSM INOEX1 INDEX: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063543 EFTA01583822

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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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