Case File
efta-01580041DOJ Data Set 10OtherEFTA01580041
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580041
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 29, 201
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand One Hundred Forty Nine Dollars & 94/1O0 ($4,149.94)
from the above account to:
Bank name:
Nm..3ank
Routing Number:
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors — Aug rent & expenses Inv # 17095
Please entail Richard Kahn with the Fed Reference number.
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059277
EFTA01580041
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7298824830Phone
8887316607Wire 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.