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EFTA Document EFTA01579591EFTA Document EFTA01579593
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efta-efta01579592DOJ Data Set 10Correspondence

EFTA Document EFTA01579592

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579592
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 13:19 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller( Date: April 7, 2008 Rc: Jeffrey Epstein Account # 44*****41. *********** Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account 10:03447FA13149A 417(200812:24:19 PM [Central Daylight Time] DMS:595870044 CSID:212 750 2408 Usr.03IPB_CEOIUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058769 EFTA01579592

Technical Artifacts (3)

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FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044

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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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