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EFTA Document EFTA01581060EFTA Document EFTA01581062
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efta-efta01581061DOJ Data Set 10Correspondence

EFTA Document EFTA01581061

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DOJ Data Set 10
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efta-efta01581061
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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: Janet, JP Morga From: Harry Beller LA....„4„, Date: September', 2 I Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Sixty Four Dollars (S3,664) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: Reference: Paris trip reimbursement ID: 036109072453600 DATE: 09407/2011 2O.49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060446 EFTA01581061

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Phone8887316607
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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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