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EFTA Document EFTA01580001EFTA Document EFTA01580003
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efta-efta01580002DOJ Data Set 10Correspondence

EFTA Document EFTA01580002

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DOJ Data Set 10
Reference
efta-efta01580002
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01-2010 04:24 PM JPMorgan Chase 302-634-5955 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1 14L- 1 (27`-- Date: September 1, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Four Hundred Dollars & 001100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account 4: 590006849 Reference: 8/27/2010 invoice ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059238 EFTA01580002

Technical Artifacts (5)

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Phone302-634-5955
Phone8887316607
Phone9019554800
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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