EFTA01579170

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01579170

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EFTA Disclosure

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

JPN FINANCIAL SPONSORS Apr 6 2009 11:35 P.01 JEFFREY E; EPSTEIN ei Magglagg To: William, JP Morg From: Harry Beller Date: April 3., 2009 Rat' • • - Jeffrey Account Please the Five Thousand Dollars & 00/00 (55,000.00) from the above account to: ABA Routing # Bank: Baidc of America A/C #: 40.54intp!se: Larry isoski ID:03649090357131E 416/200910:02:28 AM [Central Daylight Time] ON S:695870046 CSID: llser:036PB_CEOn_l Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058328 EFTA01579170

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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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