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EFTA Document EFTA01579650EFTA Document EFTA01579652
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efta-efta01579651DOJ Data Set 10Correspondence

EFTA Document EFTA01579651

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579651
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VJ/I I/ZUOU 12:1U FAX 212 150 2408 NYSG LLC 1 001/001 To: From: Date: Re: JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum Francisco, JP Morgan Harry Beller March 11, 200 Jeffrey E stein Account Please wire One Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 221571473 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 10:03447D66C1DFB74 31111100811:24:08 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058839 EFTA01579651

Technical Artifacts (4)

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

Phone212 750 2408
Phone212-750-9895
Phone5870044

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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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