Case File
efta-efta01579418DOJ Data Set 10CorrespondenceEFTA Document EFTA01579418
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Unknown
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DOJ Data Set 10
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efta-efta01579418
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08/01/2008 12: 13 FAX
NYS3 LLC
O001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Harry Beller
August 1, 2008
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Account name:
Jeffrey Epstein
Account #
3
l0:0344892FIFIB40 8111200811:20:07 AM [Central Daylight Time) DMS:69H70044 CSIDeser:034PB_CEORMM Pg 1 all
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058583
EFTA01579418
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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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