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EFTA Document EFTA01579209EFTA Document EFTA01579211
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efta-efta01579210DOJ Data Set 10Correspondence

EFTA Document EFTA01579210

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DOJ Data Set 10
Reference
efta-efta01579210
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 16 2009 8:56 P.01 JEFFREY. E. EPSTEIN Mtp199.whira To: William Doherty, JP Morgan Front: Harry Beller 4 Date: . February 17, 2 1 I Re: Jeffrey Epstein Aikown # 739-110438 Its ****44.**9$04**** ************ Va.** Please transfer Filly Thousand Dollars and 001100 (556,000) (mit the above account to: Fir credit To: • JEGE, hie. Account *739474340. ID:0361998B7CCE506 232009 7:24:31 Ml [Central Standard Time] DNIS:695370046 CSID: llser:036PBCE01411 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058371 EFTA01579210

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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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