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EFTA01584897EFTA01584899
Case File
efta-01584898DOJ Data Set 10Other

EFTA01584898

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584898
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.
Aug-26-2010 02.36 PM Pr-loran Cease 302.634.5955 619 JEFFREY E. EPSTEIN Monad= To: Janet, JP Morgan From: Harry Beller • it Data August 26,2 10 Re: jAccou E nt Please wire Fifty Thousand Dollars (550,000) from the above account to: For Credit to: FirstBank, Puerto Rico 15:8 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: 221571473 For the account LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account 4: ID 039038269421775 DATE 06/26.2010 06 33 GO PM DID 6667316637 CSID 302-634-U4S Page 6 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064823 EFTA01584898

Technical Artifacts (4)

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

Phone302.634.5955
Phone6667316637
Phone8269421775

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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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