EFTA01580640

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DOJ Data Set 10

Reference

efta-01580640

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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 Morgan From: Harry Beller Date: July 9, 2012 Re: Jeffrey Epstein Account # Please wire. Seven Thousand Five Hundred Ninety Seven Dollars & 15/00 (S7,59735) from the above account to: Fot Credit to: Regions Bank of Atlanta ABA #: For the account if: ARS Export Supply Account tt: Reference: Inv # Inv # ID DATE: 07,09201219:02:00 Page 5 of 5 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060000 EFTA01580640

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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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