Skip to main content
Skip to content
Case File
efta-01578785DOJ Data Set 10Other

EFTA01578785

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578785
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Date: 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 Browser

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

Phone12294507252
Phone12912009
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.