Case File
efta-01578837DOJ Data Set 10OtherEFTA01578837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578837
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
2 2009 10:46
1.11
• To: •
Janet, JP Ivlo
• .i et,
From:
Harry Beller
JEFFREY E. EPSTEIN
• pitie::•::
December 1;2009
Re:
Jeffrey Epstein
Acdoupt
•
Memorandum
Please wire One Thousand One Hundred One Dollars 40/100 ($1,101.40) from the
above account to:
Bank name:
Not n a mardc
• : Routing NuMber:
• Beneficiary Name:
Merchants ommercial Bank
For the account of: Calypso Realty, P.C. Escrow
Account *:
"-" -Reference: -
Lafayette Contractors -Inv # 15615
-
Please email Richard Kahn with the Fed Reference number.
ID: 036912024148055 DATE:120720009 03:41:00 PM iD r.
Age-113---
Confidential Treatment Reauested by JPMorgan Chase
JPM-SDNY-00057985
EFTA01578837
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12024148055Wire 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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