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EFTA Document EFTA01579516EFTA Document EFTA01579518
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efta-efta01579517DOJ Data Set 10Correspondence

EFTA Document EFTA01579517

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DOJ Data Set 10
Reference
efta-efta01579517
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/20/2008 13:52 FAX 212 750 2408 NYSG LLC d001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morg From: Harry Beller cc•-i--7 Date: May 20, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: 10:0344832CB2OFBED 51201200812:58:05 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034813_CEINUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058685 EFTA01579517

Technical Artifacts (4)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-9895
Phone5870044

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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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