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EFTA Document EFTA01580901EFTA Document EFTA01580903
Case File
efta-efta01580902DOJ Data Set 10Correspondence

EFTA Document EFTA01580902

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580902
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -01-2011 01:13 PM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum o: Janet, JP Moi l Frnm: Harry Beller Date: ote:i.,2 1 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 (3100,000.00) from the above account to: For credit to: NES LLC Account ID: 036112014942943 DATE: 12.01/2011 18.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634.5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060278 EFTA01580902

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Phone12014942943
Phone302-634.5955
Phone8887316607

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EFTA Document EFTA01360902

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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