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EFTA Document EFTA01581657EFTA Document EFTA01581659
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efta-efta01581658DOJ Data Set 10Correspondence

EFTA Document EFTA01581658

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DOJ Data Set 10
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efta-efta01581658
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller A June 22, 201 Jeffrey Epstein Account # Please transfer Three Thousand Nine Hundred Fifty Dollars & 00/100 ($3,950.00) from the above account to: Bank name: BNS St Thomas (USVI) I? Morgan Chase account # 001058501 Routing Number: ■ For further credit to: Account name: Account #: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Reference: Sunbowt Invoice dated 4-1-10 ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061057 EFTA01581658

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Phone302-634-5955
Phone6227973036
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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