Case File
efta-01581026DOJ Data Set 10OtherEFTA01581026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581026
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morg
Harry Beller
September 24 2011
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the account it:
Account It:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID
DATE 09/21/2011 18 20.00 Page 3 of 6 DID:
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060408
EFTA01581026
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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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