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EFTA Document EFTA01578830EFTA Document EFTA01578832
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efta-efta01578831DOJ Data Set 10Correspondence

EFTA Document EFTA01578831

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DOJ Data Set 10
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efta-efta01578831
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2&4 fax:8887316617 Dec 4 2009 15:11 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date- Oggernher 4, 2009 Re: Jeffrey Epstein Account # 739-110438 ****S4**********S4 s 443 **4444**S44s***4 Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016.88) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 AccOublname: Caricement Account #: 193037288 Reference: Inv # 4491 ID: 1O: 2044103191 DATE 1210412009 08:04:00 PM DID: 8887316607 CSID: ..."316617 Pad 3 of 3 Confidential Treatment Requested by JP,Morgan Chase JPM-SDNY-00057979 PROT0

Technical Artifacts (7)

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

Faxfax:8887316617
Phone3037288
Phone8887316607
Phone8887316617
Wire RefReference

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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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