EFTA Document EFTA01591957

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Unknown

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DOJ Data Set 10

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efta-efta01591957

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EFTA Disclosure

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Jun-18-2010 12:33 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: June 18, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars and 00/100 (5100,000.00) from the above account to: For credit to: NES LLC Account # PROT0 ID DATE: 06/18/2010 04:35:00 PM DID: CSID: Page 1 of 1 PROT1

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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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