EFTA Document EFTA01588179

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01588179

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

iv/02/200U ]OHJ] FAX 212 Y50 2408 NYSG LLC z001/001 JEFFREY E. EP STEIN Memorandum To: Francisco, JP 1 organ From: Harry Beller Date: October 2, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to: Account name: Jeffrey Epstein Account # 10:03448E490AC9A130 10212008 9:37:53 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOTIAM Pg 1 of 1 PROT0

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Phone212 750 2408

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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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