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EFTA01580651EFTA01580653
Case File
efta-01580652DOJ Data Set 10Other

EFTA01580652

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580652
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 Date: June 26. 2012 Re: Jeffrey Epstein Account # *x************k*****************Nallg* Please wire One Thousand Dollars ($1,000) from the above account to: For credit to: ABA H: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVT 00802 Account #: ID: 036206262457519 DATE: 06/26/2012 19 01:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060012 EFTA01580652

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Phone6262457519
Phone8887316607

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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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EFTA Document EFTA01821565

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