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EFTA Document EFTA01581640EFTA Document EFTA01581642
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efta-efta01581641DOJ Data Set 10Correspondence

EFTA Document EFTA01581641

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DOJ Data Set 10
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efta-efta01581641
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-06-2010 04:21 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account Please wire One Thousand Six Hundred Eight Dollars & 45/00 (51,608.45) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ inv tt 567586 & 567830 ID: 036007068317161 DATE: 07/06/2010 08.24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061040 EFTA01581641

Technical Artifacts (6)

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

Phone302-634-5955
Phone7068317161
Phone8887316607
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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