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EFTA Document EFTA01581052EFTA Document EFTA01581054
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efta-efta01581053DOJ Data Set 10Correspondence

EFTA Document EFTA01581053

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DOJ Data Set 10
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efta-efta01581053
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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 Mor From: Harry Beller, 4-.4 -1/# 1 Date: September 7, 2011 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Six Hundred Fifty Nine Dollars and 25/100 ($3,659.25) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA if: 107006253 For credit to: 3B's LLC Account # 40014861 Reference: Zorro Ranch Estimate k 2082 Please call Rich Kahn with the Fed Reference number. ID. C36109052472454 DATE 09/08/2011 15 ORE. FacM3of 10 Dil248/016,4691INDEXI: INDEX2. PAGE 3 OF 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060437 EFTA01581053

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Phone7006253
Phone9052472454
Wire RefReference

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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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