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EFTA Document EFTA01580925EFTA Document EFTA01580927
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efta-efta01580926DOJ Data Set 10Correspondence

EFTA Document EFTA01580926

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DOJ Data Set 10
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efta-efta01580926
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Extracted Text (OCR)

EFTA Disclosure
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Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Eight Dollars & 75/100 (S528.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060303 EFTA01580926

Technical Artifacts (4)

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Phone302-634-5955
Phone4353162
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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