EFTA01583656

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Unknown

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DOJ Data Set 10

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efta-01583656

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EFTA Disclosure

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

DEC-10-2006(I1EO) 12:56 P 001/0C3 JEFFREY E. EPSTEIN Mcmortndum. To: William Doherty, JP Morgan From: Harry Beller gat-. Date: December 10, 2008 Re. JEGE, Inc Account Please transfer Three Hundred Scven:een Thousand Thirty Seven Doll= and 29/100 (S317,037.29) from the above account to: Account name: NES LLC Account g 11031113FINCIC312110200812:11.53 PM rentri Standard Time] DIC:69511004 CSO: Usit0398.CE011141.1Pg 1 d 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063363 EFTA01583656

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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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