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EFTA Document EFTA01585383EFTA Document EFTA01585385
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efta-efta01585384DOJ Data Set 10Correspondence

EFTA Document EFTA01585384

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DOJ Data Set 10
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efta-efta01585384
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-04-2011 0333 PM JPmorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandm To: Janet, JP Morgan From: Harry Beller Date. May 4, 2011 Rc. Jeffrey Epstein Account Please wire Six Thousand Seven Hundred Fifty Eight Dollars & SWISS ($6,758.50) From the above account to: For audit to: Chase Bank ABA 021000021 For fiarther credit to: ION NICOLA Account 0: Reference: Mar fl - kpft 2Iti -151 phis optima 10 03610504,96146/6 DAM 05W2011 19.3500 Pegs 2 d 9 CID 8981316607 CS93 3024Z4•5955 OCEX1 nom Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065346 EFTA01585384

Technical Artifacts (4)

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Phone302-634-5955
Phone3610504
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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