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EFTA01580657EFTA01580659
Case File
efta-01580658DOJ Data Set 10Other

EFTA01580658

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580658
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 25, 2012 Re: Jeffrey Ep Account Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico ABA #: For the account #: Account tit: Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036206252410125 DATE: 06252012 20 44'00 Page 6 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060018 EFTA01580658

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Phone6252012
Phone6252410125
Phone8687316607

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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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