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EFTA01581024EFTA01581026
Case File
efta-01581025DOJ Data Set 10Other

EFTA01581025

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581025
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.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer Twenty Thousand Five Hundred Dollars & 00/100 ($20,500.00) from the above account to: Bank name: Bank of America ABA # Account name: Greater Yamaha of Palm Beach Account # Reference: LSJ LLC VIN #: US-YAMA2823D111 VIN #: US-YAMA3205C111 ID: 036109212835251 DATE: 09/212011 18 20:00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060407 EFTA01581025

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

Phone8887316607
Phone9212835251
Wire RefReference
Wire Reftransfer Twenty

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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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