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EFTA01580372EFTA01580374
Case File
efta-01580373DOJ Data Set 10Other

EFTA01580373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580373
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IZ/lUILLIVir if:VI FAX 212 (W/ 2408 JE NYSG LLC FREY E. EPSTEIN Memorandum To: Francisco, From: Harry Beller ess".74 JP Mo an Date: December 19, 20 7 Re: Jeffrey Epstein Account # Tel (212)750-1176 Fax (212) 750-2408 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: For credit to: ABA #: FipstBank, Puerto Rico 00908 P 9146 San Juan 1 l8 Ponce Deleon Ave INN For further credit to: layette Contractors, LLC i t l 6 00 Red Hook Quarters, B-3 SI. Thomas, USVI 00802 Account #: 2002/002 ID:034416933881540 12I1912001 3:06:08 PM [Central Standard Timel DNS:695870014 CSI3:212 750 2408 UsecOMPB_CEOlalltiil Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059689 EFTA01580373

Technical Artifacts (7)

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

FaxFax (212) 750-2408
Phone(212) 750-2408
Phone(212)750-1176
Phone16933881540
Phone212 750 2408
Phone5870014
Wire Refwire Seventy

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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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