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EFTA Document EFTA01580528EFTA Document EFTA01580530
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efta-efta01580529DOJ Data Set 10Correspondence

EFTA Document EFTA01580529

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DOJ Data Set 10
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efta-efta01580529
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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 # 739-110438 **• *MM.* Please wire One Hundred Seventy Thousand Dollars & 00/100 (S170,000) from the above account to: ABA Routing # 02 I -0000-21 Bank: Ji tforin Chase AJC #: Account Name: HBRK Associates Inc. ID: 036210045824100 DATE 10434/2012 20:08:00 Page 3 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059882 EFTA01580529

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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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