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EFTA Document EFTA01578781EFTA Document EFTA01578783
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efta-efta01578782DOJ Data Set 10Correspondence

EFTA Document EFTA01578782

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DOJ Data Set 10
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efta-efta01578782
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Extracted Text (OCR)

EFTA Disclosure
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JRN FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Nicanndum To: William, SP Morgan From: ' Harry Beller Date: December 29, 2009 Re: Jeffrey Epstein Account # itill Or*****************44i4g48 ****** itst********************# Please wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92) from the above account to: ABA Routing # Bank:. "Monk A/C .#: Account Name: Reference: American Export Company LSJ Invoice R91229-1 IDAWC94567252 DATE:12Q9,t200S 0714:00 PM DID: 88873t6607 CSID: Pagel of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057929 EFTA01578782

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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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