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EFTA Document EFTA01581690EFTA Document EFTA01581692
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efta-efta01581691DOJ Data Set 10Correspondence

EFTA Document EFTA01581691

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DOJ Data Set 10
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efta-efta01581691
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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-08-2010 03:06 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account #4 1 PZ Please wire One Hundred Thousand Dollars (5100,000) from the above account to: For Credit to: ABA #: FirstBardc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061090 EFTA01581691

Technical Artifacts (3)

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Phone302-634-5955
Phone6087677055
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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