EFTA01581384

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01581384

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Feb-02.2011 0443 PM JPMorgan Chase 302-634.5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: JP Morgan Chase Bank ABA #: 021000021 For anther credit to: Account #: ID: 036102024141331 DATE: 02022011 21 47:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060776 EFTA01581384

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Phone302-634-5955

Phone302-634.5955

Phone8887316607

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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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