EFTA01511517

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Unknown

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DOJ Data Set 10

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efta-01511517

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EFTA Disclosure

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

12 7001 Account Number FINANCIAL TRUST COMPANY, INC. JPMurgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 1''JPMorgan Private Bank Confidential Page ' of Asset Account Portfolio December 1 - December 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Private Investments 5 Trade Activity 7 Account Transactions 8 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000C 0 WOO 000 000X0000 =COO HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00037344 SDNY_GM_00306542 EFTA01511517

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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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