EFTA01578797

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Unknown

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DOJ Data Set 10

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efta-01578797

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EFTA Disclosure

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

JPN FINANCIAL SPONSORS Dec 21 2009 17:02 P.08 From: • . Date: . JEFFREY E. EPSTEIN Jane; JP Morgan Harry Beller December 21, 2009 Jeffrey Epstein Account # Memorandum Please wire Five Hundred Twenty Nine Dollars and 18/100 ($529.18)Tecen the above account to: : Bank. BUT Aniv. . • ACcount Name: Gary Kerney Account Number: Reference: Travel Expenses 1D. 03691221417Beg DAT E' 12/21009 C9 53 00 PM DID:1VMM"/ CS1D: Page .8 of 1i • . Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057944 EFTA01578797

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Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti

11p

DOJ Data Set 10CorrespondenceUnknown

EFTA01589362

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