EFTA Document EFTA01578946

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Unknown

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DOJ Data Set 10

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efta-efta01578946

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EFTA Disclosure

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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 18, 2 11 Re: JEGE Account # Please transfer One Hundred Twenty One Thousand One Hundred Forty Nine Dollars & 76/100 ($121,149.76) from the above account to: Account name: NES LLC. Account ID. 036108181913843 DATE 08/18/2011 16 54WFace3 of 3 DIalekrne3TD1/21.0VINDEX1: INDEX2 PAGE 3 OF 3 Confidential Treatment Requested by JIDMorgan Chase JPM-SDNY-00058097 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

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EFTA Document EFTA01821565

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