Case File
efta-01578979DOJ Data Set 10OtherEFTA01578979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578979
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
Sep
9 2009 16:44 P.05 • 44.qcotmt #:
JEFFREY E. EPSTEIN Memorandtual
To:
Janet, JP Morgan
From:
Harty Beller
September 9, 2009
Re:
Jeffrey Epstein Account a **** itutn******. *****
Pleise wire Seliezi thousand Dollars 00/100 (S70:100.00) from tbe abOveaccount to:
Bank name:
Nexi Bank Routing Number:
Beneficiary Name:
Merchants Commercial Bank
IMB
Forme account cif: Calypso Realty, P.C. Escrow Account #:
Reference:
Lafayette Contractors Lease - 911S/09 -:.3/15/10 Please email Richard Kahn with the Fed Reference rnunber.
ID: 036909092368119 DATE C91(1912009 C8 4100 PM DID
Confidential Treatment Requested by JPMorgan Chase
7 CSID:
Page 5 of 6
JPM-SDNY-00058130
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9092368119Wire Ref
ReferenceWire Ref
wire SelieziRelated Documents (6)
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.