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EFTA Document EFTA01580306EFTA Document EFTA01580308
Case File
efta-efta01580307DOJ Data Set 10Correspondence

EFTA Document EFTA01580307

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580307
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ILLIV/ZUVf FAX 212 150 2408 NYSG LLC e002/004 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, 007 Re: Jeffrey Epstein Account # ***44**410*******tills#44t*********4,0**###*4114#.2t****44#40*********** ******* Please wire One Hundred Ten Thousand Dollars (511O,000) from the above account to: For Credit to: ABA #: For the account #: Account #: Firstliatik, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 81031476A4EAk2A92 12312007 11:13:55 AM rental Standard Tine] DMS:695870044 CSID:212 750 2408 User.034PBSEINUMM Pg 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059614 EFTA01580307

Technical Artifacts (4)

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

Phone12312007
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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