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EFTA01584812EFTA01584814
Case File
efta-01584813DOJ Data Set 10Other

EFTA01584813

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584813
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.
OEC-30-2006(TUE) 13:07 P 002/003 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: From: l)ate: Re: Janet, JP Morgan Harry Beller bliki Ay-ember 30, 2008 Jeffrey Epstein Account # 739-110338 Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA 4: For the account #: Account 4: FirstBank, Puerto Rico 1518 Ponce Deieon Avenue PO 9146 San Juan 00908 221571473 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LiSV1 00802 722-1-101376 DillitAUIVEIMIN11119PMrertardierelMitng6CSO:thierMAJIMINLIPg2d3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064736 EFTA01584813

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Phone212-750-9895

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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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