Case File
efta-01578796DOJ Data Set 10OtherEFTA01578796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Dec 21 2009 17:02
P.07
JEFFREY E. EPSTEIN
lylemoiandum
To:
Janet, JP Morgan
From:
Harry Beller
•
i• •t • •
• . DeCember 21, 009
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Hundred Fifty Five Dollars 181100 ($955.18) from the above
account to:
giank pamc:
Nmr..
..
3ank
Routing Number:
BeneficiarY Name: •
Merehants Commercial Bank
Account #:
For the account of. Calypso Realty. P C Escrow
• . •
•
•
.
Account #:
Reference;
Lafayette Contractors
Inv #.15634.
Please email Richard Kahn with the Fed Reference number.
Q36g121143786.571)ATE121112009 09:500 PM DID:
731 7 CS1D: Viotti —
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057943
EFTA01578796
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
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.