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EFTA Document EFTA01579993EFTA Document EFTA01579995
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efta-efta01579994DOJ Data Set 10Correspondence

EFTA Document EFTA01579994

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DOJ Data Set 10
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efta-efta01579994
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-20-2011 03:19 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 20, 2011 Rc: Jeffrey Epstein Account 4 Please wire Two Thousand Six Hundred Dollars & 00/100 ($2,600.00) from the above account to: For credit to: First Bank ABA it: For further credit to: Scott Graf Account it: Reference: 1/14 & 1/17 invoices ID: 036101203806865 DATE: 01/20/2011 2O.22:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059229 EFTA01579994

Technical Artifacts (4)

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Phone302-634-5955
Phone3806865
Phone8887316607
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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