EFTA01579511

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01579511

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Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

05/28/2008 11:42 FAX 212 750 2408 lil/SG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 28. 2008 Re: Jeffrey Epstein Account Please transfer Three Hundred Thousand Dollars (S300,000) from the above acclunt to: Account name: JEGE, Inc. Account if H):0344 41 FA171 512812008 10:48:13 AM (Central Daylight Time] DNIS:69:58701344 CS1D:212 750 2408 User:030B CEOTUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058679 EFTA01579511

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FaxFAX 212 750 2408

Phone12812008

Phone212 750 2408

Phone8701344

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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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