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EFTA01580371EFTA01580373
Case File
efta-01580372DOJ Data Set 10Other

EFTA01580372

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580372
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.
12/19/2007 17:01 FAX To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry Beller December 19, Jeffrey Epstein Account # Tel Fax Please wire Thirty Thousand D liars ($301000) from the above account to: For credit to: ABA #: ank, Puerto Rico 15 4 Ponce Deleon Ave P0 19146 San Juan 00908 22 571473 For further credit to: LS 63 St. Account #: LLC Red Hook Quarters. B-3 omas, USVI 00802 VI001/002 10:034416933881540 1211911001 3:06:08 PM rental Standard The] DIIS CSID Confidential Treatment Requested by JPMorgan Chase UsernliPB_CEOIFUMM Pg I of JPM-SDNY-00059688 EFTA01580372

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Phone16933881540
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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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