EFTA01579613

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Unknown

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DOJ Data Set 10

Reference

efta-01579613

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 28, 2012 Re: Jeffrey Epstein Account illmlic************************k******Actt***********St ***** Please wire One Thousand Six Hundred Dollars & 001100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: May 2012 & lune 2012 ID:036206282586389DATE:0628/20122024:00Page4of5DID:8887316607CSID:MDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058793 PROT0

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

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