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EFTA Document EFTA01579313EFTA Document EFTA01579315
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efta-efta01579314DOJ Data Set 10Correspondence

EFTA Document EFTA01579314

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579314
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/05/2008 15:33 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller / etfiC Date: November 5, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars ($100,000) front the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 10:0364911A252B8F7 111512008 1:39:47 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PBSEONMi Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058476 EFTA01579314

Technical Artifacts (6)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone212-750-9895
Phone5870046

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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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