Case File
efta-01588749DOJ Data Set 10OtherEFTA01588749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588749
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
46/ I LIZIJUd IZ: is FP.A 212 (.50 2408
NVS6
LLC
Z 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
March 11, 200
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
FirstBanic, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LJ,C
6300 Red Hook Quarters, 13-3
St. Thomas, LTSVI 00802
Account #:
EFTA01588749
11:24:08 AM [Central Daylight Time] MIS:-
CSID:
User:
Pg 1 of 1
EFTA01588750
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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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