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EFTA Document EFTA01581037EFTA Document EFTA01581039
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efta-efta01581038DOJ Data Set 10Correspondence

EFTA Document EFTA01581038

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DOJ Data Set 10
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efta-efta01581038
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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 Morgan From: Harry Beller Date: September 15,2011 Re: Jeffrey Epstein Account # * Please wire Five Thousand One Hundred Eighty Seven Dollars & 00/100 ($5,187.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices RI 10872 ID: 036109152683345 DATE: 09/15/2011 20 01'00 Page 4 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060420 EFTA01581038

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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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