EFTA01579630

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Unknown

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DOJ Data Set 10

Reference

efta-01579630

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Extracted Text (OCR)

EFTA Disclosure

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

03/25/2008 11: 15 FAX HYSS LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 24, 2008 Re: Jeffrey Epstein Account 1i Tel Fax ***** Ifikektilt1****44.00...** ******************************** ******** **IP Please transfer One and Dollars (5100,000) from the above account to NES, LLC account tt s 11002/002 0:1:03447E8022/46E1F 31251200810:20:32 AM [Central Daylight Time] DMS:695870044 CSID: Confidential Treatment Requested by JPMorgan Chase User:034PB_CEDIFL181M Pg 2 of 2 JPM-SDNY-00058810 PROT0

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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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