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efta-efta01579958DOJ Data Set 10CorrespondenceEFTA Document EFTA01579958
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DOJ Data Set 10
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efta-efta01579958
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01/10/2008 13:36 FAX
IlYS6 LLC
tb001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
January 10,2008
Re:
Jeffrey Epstein
Account #
PA-
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
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
FJ:03147860482109 111012008 11:41:15 AM [Central Standard Time] DIISMSID
ser.034PB_CEOIRAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059188
EFTA01579958
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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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