Case File
efta-01580940DOJ Data Set 10OtherEFTA01580940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580940
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
7
October 31, 011
Re:
Jeffrey Epstein
Account #
Please wire One.Thousand Three Hundred One Dollars & 19/100 ($1,301.19) from
the above account to:
Bank name:
Routing Number.
Beneficiary Name:
Account if:
Ner.1.3ank
Merchants Commercial Bank
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors— & Inv # 19762
Please email Richard Kahn with the Fed Reference number..
ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 2 of 8 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060318
EFTA01580940
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14034554Phone
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
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