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EFTA01583768EFTA01583770
Case File
efta-01583769DOJ Data Set 10Other

EFTA01583769

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583769
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.
Jul-27.2010 Oa 19 Pro !?Morgan Cane 302.631-59S3 6/6 JEFFREY E. EPSTEIN ~alma To: William, JP Morgan From: Harry Beller Date: Ju:y 27, 201 Re: Jeffrey Epstein Account 0 Please ware Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing N 06300001 Bark: Wachosia Bank A/C N: Account Name: American Export Company Reference: LSJ Invoice R100722 * * * ID 039377278759160 DATE 07/27/201008 2200 PM DID 6887316807 CSID 3028345955 Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063489 EFTA01583769

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Phone3028345955
Phone6300001
Phone6887316807
Phone7278759160
Wire RefReference

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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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