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EFTA01583748EFTA01583750
Case File
efta-01583749DOJ Data Set 10Other

EFTA01583749

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583749
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.
JPN FINANCIAL SPONSORS Sec 30 2009 15:09 P.01 JEFFREY E. EPSTEIN Motet:and= To: Janet. JP Nlorgan From: Harry Beller Date: - SiPteMber , 2009 Re. Jeffrey Epstein Account$ stlet MMtessiels4SO4,4444444,444~mensinm* Please wire One Thousand The Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name. Banco Popular de Puerto Rico St Thomas, USV1 00802 ABA Account name Kul P Briuon Account a- Reference: Magri Bath 15-400— Req #1 ID (135903)3301513 DATE CGIECO3 07%10 oia 845873167 CSID Pole 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063489 EFTA01583749

Technical Artifacts (4)

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

Phone4444444
Phone5873167
Phone903)3301513
Wire RefReference

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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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