EFTA01581647

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Unknown

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DOJ Data Set 10

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efta-01581647

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EFTA Disclosure

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

Jun-29-2010 11:44 AM JPMorgan Chase 117 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller June 29, 201 Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars & 00/100 (3100,000) from the above account to Hyperion Air Inc. Account # DATE: 062912010 03 46:00 PM DID: CSID: Page 1 of 2 Confidential Trea men equested by JPMorgan Chase JPM-SDNY-00061046 EFTA01581647

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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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