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EFTA01579637EFTA01579639
Case File
efta-01579638DOJ Data Set 10Other

EFTA01579638

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579638
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.
03/17/2008 15:15 FAX 212 750 2408 NYSG LLC Qn001/001 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: Francisco, JP Morgan Harry Beller March 17, 2008 Jeffrey Epstein Account # Memorandum Please wire One Hundred Thousand Dollars (5100,000) 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 221571473 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 l0:03447DE7E56285I 311712008 2:20:33 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 liser:034PB_CEOTUMM Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058821 EFTA01579638

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
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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