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EFTA Document EFTA01588213EFTA Document EFTA01588217
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efta-efta01588215DOJ Data Set 10Correspondence

EFTA Document EFTA01588215

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DOJ Data Set 10
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efta-efta01588215
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/09/2008 14:58 FAX 212 750 2408 NVS9 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Mor art From: Harry Beller Date: September 9, 20 8 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars (S100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LLC 6300 Red Hook Quarters, B-3 St. Thomas, LISVI 00802 Account #: PROT0 ID:03448C682C0E112 91912008 2:05:02 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of PROT1

Technical Artifacts (4)

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

FaxFAX 212 750 2408
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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