Case File
efta-01953173DOJ Data Set 10OtherEFTA01953173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01953173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Harry Beller
From:
Jeffrey Epstein
Sent
Wed 10/9/2013 4:44:37 PM
Subject Re: Aden Solutions yes
On Wed, Oct 9, 2013 at 6:44 PM, Harry Beller a wrote:
Jeffrey
Darren asked that we wire $125,000 from Southern Trust to Adfin Solutions.
Can Leslie patch you in to Deutche Bank to confirm this wire when they call.
Ham
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail,com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00421526
EFTA01953173
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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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