Case File
efta-01578844DOJ Data Set 10OtherEFTA01578844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578844
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
Nov 20 2009 13:54
P.02
JEFFREY E. EPSTEIN
Memorandum
To: •
Janet, JP Morgan
From:
Harry Beller
Date;
November 20, 2009,
Jeffrey Epstein
Account #
Please wire Two Thousand Two Hundred Sixteen Dollars 54/100 (52,216.54) from
the abOVe account to:
Bank name:
Routing Number:
Nexi • Bank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors Lease — 12/1/09 — 12/20/09 rent
?lease email Richard Kahn with the Fed Reference number.
ID: IMINDATE: 11O0,t2009 C6.49:00 PM DID
CSID: POO of 6 -
Confidential Treatment Requested by JPMorgan Chase
•
JPM-SDNY-00057992
EFTA01578844
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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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