EFTA01585076

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DOJ Data Set 10

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efta-01585076

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EFTA Disclosure

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

JPN FINANCIAL SPONSORS Nov 5 2009 13:48 P.02 JEFFREY E. EPSTEIN Janet. JP*rsast From: Harry Beller Date: . . November 5, 2009 Re: Jeffrey Epstein Account Mentorancbga Please wirer Three Hundred Forts Two Dollan aad 20100 ($342.26) from the above acco= to: Back Name: Bank Atlantic ABA #: Account name: W. Chester Brewer, Jr., P.A. Account #: Reference: Jeffrey Epstein Inv a 3727 • . 6§11MODATEMMOS:4310 PM DID.: 731 7C,S16 Pa;e2of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065016 EFTA01585076

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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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