EFTA01578528

Date

Unknown

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DOJ Data Set 10

Reference

efta-01578528

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Extracted Text (OCR)

EFTA Disclosure

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

May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer Fifty Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account ID: 036005247356746 DATE: 05124/2010 08.07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057669 EFTA01578528

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Phone302-634-5955

Phone5247356746

Phone8887316607

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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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