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EFTA Document EFTA01580527EFTA Document EFTA01580529
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efta-efta01580528DOJ Data Set 10Correspondence

EFTA Document EFTA01580528

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DOJ Data Set 10
Reference
efta-efta01580528
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account fl: Reference: Inv # 778019 & 778084 ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059881 EFTA01580528

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Phone5824100
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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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