EFTA01511509

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DOJ Data Set 10

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efta-01511509

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

11 12002 Account Number: FINANCIAL TRUST COMPANY, INC. JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Confidential Page 1 of 8 Asset Account Portfolio November I - November 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Private Investments 4 Account Transactions 6 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000C 0 WOO 000 0=0000 =COO HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00037336 SDNY_GM_00306534 EFTA01511509

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

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