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EFTA Document EFTA01579721EFTA Document EFTA01579723
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efta-efta01579722DOJ Data Set 10Correspondence

EFTA Document EFTA01579722

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DOJ Data Set 10
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efta-efta01579722
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/18/2008 11:53 FAX 212 750 2408 NYSG LLC la001/001 To: From: Harry Beller Datc: February 19, 2008 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum Francisco, JP Morgan Re: Jeffrey Epstein Account # 739-110438 4A, Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USW 00802 Account #: ID: 03447BAA875B707 211912008 9:58:14 AM [Dental Standard line] DNIS:695870044 CSE212 750 2408 USer034P8 CEOWLAN4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058926 EFTA01579722

Technical Artifacts (6)

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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
SWIFT/BICCEOWLAN4

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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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