EFTA01580626

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DOJ Data Set 10

Reference

efta-01580626

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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 Memorandunt To: Janet, JP Morgan From: Harry Beller Datc: July 26, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA Routing # Bank: A/C #: Account Name: JP Morgan Chase HBRK Associates Inc. ID: 036207263414822 DATE: 07/262012 16 26'00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059986 EFTA01580626

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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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