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EFTA Document EFTA01579559EFTA Document EFTA01579561
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efta-efta01579560DOJ Data Set 10Correspondence

EFTA Document EFTA01579560

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579560
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2008 16:08 FAX 212 750 2408 NYSG LLC U1001/001 JEFFREY E. EPSTEIN Memorandum Tel Fax To: Francisco, JP Morgan From: Harry Beller / 147 Date: April 17, 2008 Re: Jeffrey Epstein Account Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to Account 10:0344801 1FA9 411712008 3:14:36 PM [Centel Daylight Time] DNIS:695870014 CSID:212 750 2408 Usert3SPB_CEOIFLAAM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058732 EFTA01579560

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FaxFAX 212 750 2408
Phone212 750 2408
Phone5870014

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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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