EFTA01581055

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Unknown

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DOJ Data Set 10

Reference

efta-01581055

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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 7, 2011 Re: Jeffrey Epstein Account I/ *4* Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv 1$ P-080911-1 ID. C36109052472454 DATE 05/08011 15 ORE Facti5 of 10 Die 4anocizzei INDExt INDEX2. PAGE 5 OF 1O Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060439 EFTA01581055

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Phone9052472454

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Wire Refwire Twenty

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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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