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EFTA Document EFTA01581042EFTA Document EFTA01581044
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efta-efta01581043DOJ Data Set 10Correspondence

EFTA Document EFTA01581043

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DOJ Data Set 10
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efta-efta01581043
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EFTA Disclosure
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2011 Re: JP Morgan Account #1 4** Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 — As a sign of good faith to be held against any final agreement Please call Rich Kahn with the Fed Reference number. ID DATE: 09/14/2011 21:31:00 Page 2 of 3 DID: CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060426 EFTA01581043

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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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