ICG DIRECT Fax:3026345955 Jan 13 2010 16:13 P.03 Bank's performance as a whole.). If we do not receive a timely reply, we will assume that it is your LOB error and close the case. Thank you in advance, Transaction Investigation-Ca.II Case ID: 7539759 Customer Name: IEFFFIT E EPSTEIN • Microsoft Internet Explor Internal Request 3PM 100112-007645 UNABLE TO APPLY BENEFICIARY NAME AND ACCOUNT DO NOT BATCH.... Lkss.FEE2 FEDVIRE DEBIT VIA: BANCO POPULAR PR/021502011 A/C: LSJ FIBER TESTING IHAD: 011281000060005402 TRN: 1134100012Es Task Locked Thanks and /Regards, %mit Ivtaivekar Data Locked ID: 036001134760087 DATE: 01/1312010 08:47:00 PM DID: m7316607 CSID: 3026345955 Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057890 EFTA01578744