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EFTA Document EFTA01579531EFTA Document EFTA01579533
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efta-efta01579532DOJ Data Set 10Correspondence

EFTA Document EFTA01579532

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579532
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/08/2008 11:58 FAX 212 750 2408 NYSG LLC 1 001/001 JEFFREY E. EPSTEIN 'fel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 8, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red I look Quarters, 13-3 St. Thomas, USV1 00802 ID:0344822DE333827 5181200811:03:51 AM [Central Daoight Time1DNIS:695870044 CSID:212 750 2408 Usec034PB_CEOIFLIM Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058700 PROT0

Technical Artifacts (3)

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

FaxFAX 212 750 2408
Phone212 750 2408
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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