Case File
efta-efta01579083DOJ Data Set 10CorrespondenceEFTA Document EFTA01579083
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579083
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JPN FINANCIAL SPONSORS Jun 24 2009 11:15 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Tint, JP Me
From:
Harry Beller Traie4.
itme 24.200
Res
Jeffrey Epstein Account # iresee***** *** tgli*Oit****************
Please wire Telt Thousand. Dollais ($1,07000) from the above account to:
For credit to:
Firstaank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00903
ABA #:
. For Rutter credit to: LSJ, LLC (51 40 Red Ha* Qttanerst tt-a
St. Thomas, USVI 00802 Aocou.nf th
- ID: 03691241544313 DATE OW430993:122 PM DID: ..731 71 t7 CSID:
Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058239
PROT0
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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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