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EFTA01579176EFTA01579178
Case File
efta-01579177DOJ Data Set 10Other

EFTA01579177

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579177
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr 2 2009 11:45 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date- April 2, 2009 Re: Jeffiey Epstein Account # 739-110438 Tel (212) 750-1176 Fa (212) 750-2408 Please wire Fifty Thousand Dollars (550,000) from the above account to: For credit to: Vasa:hulk Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juari 00908 ABA #: 221571473 For further credit to: Lafayeue Contractors, LLC 6100 Red Moot Quarters, B-3 St. Thomas, USV1 00802 Account #: 71.7-1-030658 : • • . • . ID:036.19D49DC91BE8 41212009 11:12:30 41 [Central Daylight Time] DNIS:6951370046 CSID: User:036PB_CEONM _1 Pg I of 1 . Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00058336 EFTA01579177

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 750-1176
Phone(212) 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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