EFTA01579656

Date

Unknown

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DOJ Data Set 10

Reference

efta-01579656

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EFTA Disclosure

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

Vd/IV/ZUVU l0:10 VAX NYSE LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 10, 2008 Re: Jeffrey Eli a Account Please wire Fifty Thousand Dollars only ($50,000) from the above account to: Wells Fargo Bank San Francisco, CA 941 ABA- For credit to: Zorro Development Corporation Account IMMI ID: 0344713543F9E42D 11012008 2:20:39 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB CEOTUMA1 Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058845 EFTA01579656

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Phone212 750 2408

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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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