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EFTA Document EFTA01579319EFTA Document EFTA01579321
Case File
efta-efta01579320DOJ Data Set 10Correspondence

EFTA Document EFTA01579320

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Unknown
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DOJ Data Set 10
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efta-efta01579320
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10flf/ZUUti 14.08 FAX 212 150 2408 IlYSG LLC 0002/003 JEFFREY E. EPSTEIN Tel (212)750 1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From: Harry Beller Gw- Date: October 27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars (S20,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account It: 717-1-030658 0:0364905BF77060E 1012712008 1:16:20 PM Menhl Daylight Time] DNIS:695870046 CSM:212 750 2408 User:036PB_CEOW1_1 Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058482 EFTA01579320

Technical Artifacts (8)

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

FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)750 1176
Phone12712008
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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