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EFTA Document EFTA01579310EFTA Document EFTA01579312
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efta-efta01579311DOJ Data Set 10Correspondence

EFTA Document EFTA01579311

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Unknown
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DOJ Data Set 10
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efta-efta01579311
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/10/2008 16:44 FAX 212 750 2408 NYSG LLC UVVV(VVy To: From: Date: Re: JEFFREY E. EPSTEIN Janet, JP Morgan Harry Beller November 10, 2008 Jeffrey Epstein Account # 739-110438 Memorandum Tel (212)750-1176 Fax (212) 750-2408 Please wire Twenty One Thousand Dollars (S21,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 22157I473 For further credit to: 1,SJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-120159 ID:03649114MAA7D111110120N 2:51:17 PM prital Stand* Time] ING:605870046 CS03:212 150 2401 User.035PB_CEOIMM 1 Pg 3 of 3 rnnfiriantial Treatment Reauested by JPMorgan Chase JPM-SDNY-00058473 EFTA01579311

Technical Artifacts (7)

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

FaxFAX 212 750 2408
FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)750-1176
Phone212 750 2408
Phone5870046
Wire Refwire 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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