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efta-efta01591942DOJ Data Set 10CorrespondenceEFTA Document EFTA01591942
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DOJ Data Set 10
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efta-efta01591942
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Jun-29-2010 11:44 AM JPMorgan Chase
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JEFFREY E. EPSTEIN Memorandbui
To: Janet, JP Morgan
From: Harry Heller
Date: June 29, 201
Re: Jeffrey Eps ' Account #
Please transfer One Hundred Thousand Dollars & 001100 (S100,000) from the above
account to Hyperion Air Inc. Account. #
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Page 1 of 2 Jun-29-2010 11:44 AM JPMorgan Chase
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JEFFREY E. EPSTEIN Memorandum
To: William Doherty, JP Morg
From: Harry Beller
Date: June 29, 2010
Re: Jeffrey Epstein Account
Please transfer One Hundred Thousand Dollars & 00/10.0 (5100,000.00)
from the above account to:
For credit to: JEGE, Inc.
Account 4
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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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