EFTA01579962

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Unknown

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DOJ Data Set 10

Reference

efta-01579962

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Extracted Text (OCR)

EFTA Disclosure

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

Debit: Jeffrey Epstein $1.20 Credit: Ieffrey Epstein Incoming call from Harry Beller to J.Grosse 6/13/13 @ 1:20PM Signed letter to follow ID 036306137844354 DATE 06/132013 17.25 00 Page 1 of 1 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059194 EFTA01579962

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Phone6137844354

Phone8887316607

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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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