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EFTA Document EFTA01581080EFTA Document EFTA01581082
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efta-efta01581081DOJ Data Set 10Correspondence

EFTA Document EFTA01581081

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DOJ Data Set 10
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efta-efta01581081
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EFTA Disclosure
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan / From: Harry Beller Date: August 22, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars & 00/l0O ($100,000.00) from the above account to:. Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account ft: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at ID: 036108222001114 DATE: 08122/2011 20 31FtE Facm3 Of 3 DI D230UOISSEM INDEXt INDEX2: PAGE 3 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060468 EFTA01581081

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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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