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EFTA Document EFTA01579594EFTA Document EFTA01579596
Case File
efta-efta01579595DOJ Data Set 10Correspondence

EFTA Document EFTA01579595

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579595
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 11:42 FAX 212 750 2408 NYSG LLC OUVVVVI JEFFREY E EPSTEIN Tel: 212-750-9895 Memonmslum To: Francisco, JP Morgan From: Harry Beller Date: April 7, 2008 Re: Jeffrey Epstein Account # 739-110438 * 100****IPP*##*40litt*t ***** ************************************## #4g** Please wire Ten Thousand Five Hundred Sixty Dollars ($10,560) from the above account to: For Credit to: KeyBank NA 1211 SW 5th Ave Portland, OR 97204 ABA 4: For the account #: Account #: 123002011 Contech Stormwater Solutions Contract Reference: St Thomas Helipad ID: 03447F9FCOBEF9F 41772008 10:47:43AM [Coital Daylight Time] DMS:695870044 CSD:212 750 2408 User:034PB_CEOFLA Pg 1 011 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058772 EFTA01579595

Technical Artifacts (7)

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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
Phone3002011
Phone5870044
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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