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EFTA Document EFTA01581658EFTA Document EFTA01581660
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efta-efta01581659DOJ Data Set 10Correspondence

EFTA Document EFTA01581659

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DOJ Data Set 10
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efta-efta01581659
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase 31€ JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgpil i cat„, From: Harry Beller Date: June 22, 201 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars ($61,000) from the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036006227973036 DATE: 06222010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061058 EFTA01581659

Technical Artifacts (4)

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

Phone302-634-5955
Phone6222010
Phone6227973036
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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