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EFTA01585008EFTA01585010
Case File
efta-01585009DOJ Data Set 10Other

EFTA01585009

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585009
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
mar il.2011 og IS AM JPMorgan Chase 616 To: From: Date: Re: JEFFREY E. EPSTEIN hicanathim Janet, JP Morgan Harry Beller May 16, 2011 Jeffrey Epstein Account* Please wire One Thousand Five Hundred Twenty Four Dollars & 80100 (31,524.80) from the above account to: For Credit to: Regions Bank ABA N: For the account tr: Atlanta Refrigeration Service Account Si: Reference: Ins k ID 036105176937707 DATE 05t1712011 12 20 oo Page 6 of 6 DO 8567316607 CSO 3026345955 IICEX1 IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064946 EFTA01585009

Technical Artifacts (5)

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

Phone3026345955
Phone5176937707
Phone8567316607
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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