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EFTA01579505EFTA01579507
Case File
efta-01579506DOJ Data Set 10Other

EFTA01579506

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579506
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.
05/29/2008 16:39 FAX HYSG LLC @001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 29, 2008 Re: Jeffrey Epstein Account # Please wire Sixteen Thousand Six Hundred Sixty Dollars (S16,660) from the above account to: For Credit to: ABA #: For credit to: Account #: Reference: WcsternBank Hato Rey Branch Controlled Demolition & Recycling Corp. Invoice # 6191 and 6192 10:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DMS:695870044 aser:034PB_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058673 EFTA01579506

Technical Artifacts (5)

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

Phone12912008
Phone212-750-9895
Phone5870044
Wire RefReference
Wire Refwire Sixteen

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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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