EFTA01585066

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DOJ Data Set 10

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efta-01585066

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EFTA Disclosure

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

Jun-14-2010 0332 PM Priorgan Chase 302.631.5955 JEFFREY E. EPSTEIN MongolOmf, To: Janet, JP Motu From: Harry Beller u---7 //SA__ Date: Juoe 14, 201 Re: Acconnt jeffreY 1d Plane wire Three Thousand Four Hundred Eighty Five Dollars and oonoo (S3,485.00) from the above accour.t.m: Bank Name- Regions Bank ABA #: Account name: Kraus - Manning, Inc. Account 41: Reference: LSJ - Inv *7714-30 ISTE ostunoto 07 15 00 PM OID alCs Page 5 old Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065006 EFTA01585066

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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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