Case File
efta-efta01578840DOJ Data Set 10CorrespondenceEFTA Document EFTA01578840
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578840
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JPN FINANCIAL SPONSORS
FRIIINIO
Dec
1 2009 11:26
P.01
Re:
0
JEFFREY E. EPSTEIN
Memorandum
William Doherty, JP Morgan
Harry Beller
.•
•
•
'tk444). -4
Jeffley Epstein
#
rieeei4e4eieii ** eiiiseeee4
Pleesd transfer One Hundred Thousand Dollars (S 00000 from the ehove.acco tau to:
Aceoupt mote:
NES LLC •
Account #
. • ID
fAttrigolfroiNN.001111r=csto. -Pa
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057988
EFTA01578840
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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
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