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EFTA Document EFTA01581221EFTA Document EFTA01581223
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efta-efta01581222DOJ Data Set 10Correspondence

EFTA Document EFTA01581222

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DOJ Data Set 10
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efta-efta01581222
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-13-2011 04:00 PM JPMorgan Chase 5 - reEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 13, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 6/3 a vs Invoices ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 6 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060613 EFTA01581222

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Phone302-6345955
Phone6137698442
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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