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EFTA Document EFTA01581680EFTA Document EFTA01581682
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efta-efta01581681DOJ Data Set 10Correspondence

EFTA Document EFTA01581681

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DOJ Data Set 10
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efta-efta01581681
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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-14-2010 0332 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: June 14, 201 William, JP Morgan Re: Jeffrey Epstein Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 ($31,212.00) from the above account to: JP Morgan Chase 270 Park Avenue New York, NY 10017 TEL: SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA : 021000021 Please request that the transfer be madt to. JP Morgan Chase — Scotiabank account # — BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061080 EFTA01581681

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone6147796960
Phone8887316607
Wire RefReference
Wire Refwire Thirty

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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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