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EFTA Document EFTA01581035EFTA Document EFTA01581037
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efta-efta01581036DOJ Data Set 10Correspondence

EFTA Document EFTA01581036

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Unknown
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DOJ Data Set 10
Reference
efta-efta01581036
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, IP Mor Prom: Harry Beller Date: September I 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Five Hundred Thirty Six Dollars & 31/00 (55,536.31) from the above account to: For Credit to: Regions Bank ABA,*: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593527, 593665, 593712 & 593701 ID: 036109152683345 DATE: 09/15/2011 20 01'00 Page 2 of 8 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060418 EFTA01581036

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Phone8887316607
Phone9152683345
Wire RefReference
Wire RefRefrigeration

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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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