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EFTA Document EFTA01581659EFTA Document EFTA01581661
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efta-efta01581660DOJ Data Set 10Correspondence

EFTA Document EFTA01581660

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DOJ Data Set 10
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efta-efta01581660
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EFTA Disclosure
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Jun-22-2010 04:40 PM JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 22, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Six Hundred Dollars & 00/100 ($2,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/21/2010 & 6/18/2010 invoices ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061059 EFTA01581660

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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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