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EFTA01578611EFTA01578613
Case File
efta-01578612DOJ Data Set 10Other

EFTA01578612

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578612
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller —7 Date: January 24.2!0112 Re: Jeffrey El Account Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057754 EFTA01578612

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Phone6478987
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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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