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EFTA Document EFTA01580918EFTA Document EFTA01580920
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efta-efta01580919DOJ Data Set 10Correspondence

EFTA Document EFTA01580919

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DOJ Data Set 10
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efta-efta01580919
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ( L ezi From: Harry Beller Date: November 15, 2 11 Re: Jeffrey Epstein Account iMIE Please wire One Hundred Thousand Dollars & 00/100 (5100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USW 00802 Account #: ID: 036111154482895 DATE: 11/15/2011 21-.05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060296 EFTA01580919

Technical Artifacts (4)

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Phone302-634-5955
Phone4482895
Phone8887316607

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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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