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EFTA Document EFTA01581076EFTA Document EFTA01581078
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efta-efta01581077DOJ Data Set 10Correspondence

EFTA Document EFTA01581077

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DOJ Data Set 10
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efta-efta01581077
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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 Morgan' From: Harry Beller Date: August 24, 2011 Re: Jeffrey Ep if= Account # Please wire Six Thousand Eighty Seven Dollars & 50/100 ($6,087.50) from the above account to: ABA Routing # 1 Bank: Wachovia Bank A/C #: Account Name: 1.JAT International Reference: LSJ invoice # 205 ID: 036108242074485 DATE: 08/24/2011 20 18'.00 Page 6 of 7 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060464 EFTA01581077

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Phone8242074485
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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