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EFTA Document EFTA01580002EFTA Document EFTA01580004
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efta-efta01580003DOJ Data Set 10Correspondence

EFTA Document EFTA01580003

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DOJ Data Set 10
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efta-efta01580003
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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 4/5 JEFFREY E. EPSTEIN Memorandum, To: William, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account a Please wire One Thousand Five Hundred Seventy Five Dollars & 00/100 (51,575.00) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4091 ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059239 EFTA01580003

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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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