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EFTA Document EFTA01581039EFTA Document EFTA01581041
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efta-efta01581040DOJ Data Set 10Correspondence

EFTA Document EFTA01581040

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DOJ Data Set 10
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efta-efta01581040
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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: From: Date: Re: Janet, JP Morgan Harry Beller September 15, 2011 Jeffrey Epstein Account ft *Ms***Mx:*.********** Please wire Two Hundred Sixty Dollars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA It: Account name:: Kraus — Manning, Inc. Account #: Reference: ID: 036109152683345 DATE: 09/15,2011 20 01'00 Page 6 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060422 EFTA01581040

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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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