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EFTA Document EFTA01579302EFTA Document EFTA01579304
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efta-efta01579303DOJ Data Set 10Correspondence

EFTA Document EFTA01579303

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DOJ Data Set 10
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efta-efta01579303
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/17/2008 13:24 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: From: Harry Beller Date: November 17, 2008 Re: Jeffrey Epstein Account an Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: ABA Routing # Bank: .A/C #: MOM NO Chase Account Name: HBRK Associates Inc. • 10:03619115611B13B 111171200811:31:58 Ali [Central Standard Time] DMS:695810045 CS1D:212 150 2408 User:036PB CE01161_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058465 EFTA01579303

Technical Artifacts (5)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-9895
Phone5810045
Wire Refwire Twenty

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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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