Case File
efta-01578785DOJ Data Set 10OtherEFTA01578785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578785
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec 29 2009 14:21
P.04
JEFFREY E. EPSTEIN
To:
Yana: ThEMOrgan
•
From:
Harry Beller
December 29, 2 09
Re:
Memorandum,
4447 111M
Account
Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) fro
the
itettotnit to:
Bank nom:
Nexi Bank
_Routing Number:
,Beneficiary Name:
Merchants Commercial Bank
Account
For the account of: Calypso Realty, P.G. Escrow
Account #:
MEM
Reference: .
Lafayette Contractors
January 2010 rent
Please email Richard Kahn with the Fed Reference number.
ID: 036912294507252 DATE 1212912009 0P 14:00 PM DID: &887316601CSID:" Neat
- •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057932
EFTA01578785
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12294507252Phone
12912009Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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