EFTA01580486

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Unknown

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DOJ Data Set 10

Reference

efta-01580486

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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 Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12, 2012 Re: Jeffrey Epstein Account ff Please wire Nine Thousand Four Hundred Dollars & 00/100 ($9,400.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: The 2007 Jeffrey E Epstein :nsurance Trust tl 3 Account #: ID 036211097002572 DATE 11/09/2012 19 27 00 Page 3 of 5 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059827 EFTA01580486

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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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