Case File
efta-01581010DOJ Data Set 10OtherEFTA01581010
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581010
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 1461
September 27, 2011
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Seven Hundred Eighty Four Dollars 1k 72/100
($4,784.72) from the above account to:
Bank name:
Neit
..tank
Routing Number:
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors— Oct rent de. Inv # 19586
Please email Richard Kahn with the Fed Reference number.
ID: 036109273023706 DATE: 0927/2011 21 31:00 Page 4 of 5 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060390
EFTA01581010
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687316607Phone
9273023706Wire 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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