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EFTA Document EFTA01581688EFTA Document EFTA01581690
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efta-efta01581689DOJ Data Set 10Correspondence

EFTA Document EFTA01581689

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DOJ Data Set 10
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efta-efta01581689
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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-08-2010 03:06 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 o18 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061088 EFTA01581689

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Phone302-634-5955
Phone6087677055
Phone8887316607
Wire RefReference

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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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