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EFTA Document EFTA01581695EFTA Document EFTA01581697
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efta-efta01581696DOJ Data Set 10Correspondence

EFTA Document EFTA01581696

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DOJ Data Set 10
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efta-efta01581696
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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-03-2010 03:21 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 3, 201 Re: Jeffrey Epstein Account Please wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: A/C #: Account Name: Wachovia Bank Reference: LSJ Invoices RI00510 ID: 036006037586451 DATE: 06/032010 07.24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061095 EFTA01581696

Technical Artifacts (4)

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Phone302-634-5955
Phone6037586451
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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