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EFTA Document EFTA01581036EFTA Document EFTA01581038
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efta-efta01581037DOJ Data Set 10Correspondence

EFTA Document EFTA01581037

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DOJ Data Set 10
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efta-efta01581037
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EFTA Disclosure
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 15, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Five Hundred Fifty Dollars & 00/100 (52,550.00) from the above account to: For credit to: 1g Bank ABA #: For further credit to: Abbott.& Lineham Mechanical Account #: Reference: Invoice 1031 — 34 Hours (% S75 per hour ID DATE: 09/15/2011 20 01'00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060419 EFTA01581037

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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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