EFTA01584900

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01584900

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Extracted Text (OCR)

EFTA Disclosure

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

Aug-26-2010 02.36 PM Wriorgaft Chase 302.634.5955 8,9 JEFFREY E. EPSTEIN 1%temorandum To: Jane- JP Morgan From: Harry Beller Date: August 26, 2010 Re: Jeffrey Epstein Aectxmt S Please transfer One H Dollars (3100,000) from the above account to NES, LLC account e ID 036033269421775 DATE 08/2612010 06 33 00 PM DID 6/2711660T CSID 302-634-5965 Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064825 EFTA01584900

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2612010

Phone302-634-5965

Phone302.634.5955

Phone3269421775

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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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