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EFTA Document EFTA01581033EFTA Document EFTA01581035
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efta-efta01581034DOJ Data Set 10Correspondence

EFTA Document EFTA01581034

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DOJ Data Set 10
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efta-efta01581034
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgaft From: Harry Beller Date: September 19, i011 Re: JP Morgan Account if Please wire One Hundred Forty Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 Please call Rich Kahn with the Fed Reference number. ID: 036109192760860 DATE: 09/19/2011 18 18 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060416 EFTA01581034

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Phone8887316607
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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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