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EFTA01579604EFTA01579606
Case File
efta-01579605DOJ Data Set 10Other

EFTA01579605

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579605
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.
04/03/2008 10:30 FAX HYS8 LLC 11001/001 To: From: Date: Re: Harry Beller JEFFREY E. EPSTEIN Tc1: Memorandum Francisco, JP Morgan / 47 April 3, 2008 Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 221571473 LSJ, LLC 6300 Red Hook Quarters,13-3 St. Thomas, USVI 00802 ID:03447F4A5393C4E 4[312008 9:36:13 AM petal DAMN Time) DN1S:695870044 CSID:212 750 2408 User:031PB_CEOIFLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058784 EFTA01579605

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Phone212 750 2408
Phone5870044

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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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