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EFTA01581041EFTA01581043
Case File
efta-01581042DOJ Data Set 10Other

EFTA01581042

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581042
Pages
1
Persons
0
Integrity

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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: September 1 2011 Re: Jeffrey Epstein Account # 739-110438 42_ Please wire One Thousand Six Hundred Dollars & 00/100 ($1 600• 00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4: Reference: 9/8 & 9/9 invoices ID: 036109152683345 DATE: 09/15/2011 2O.01:00 Page 8 of 8 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060424 EFTA01581042

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Phone8887316607
Phone9152683345
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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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