Case File
efta-01581192DOJ Data Set 10OtherEFTA01581192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 03:20 PM JPMorgan Chase 302-634-5955
7/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 29, 201
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Two Hundred Nineteen Dollars & 84/100 ($4,219.84)
from the above account to:
Bank name:
Routing Number:
Beneficiary Name:
Account #:
Ne).1.3ank
Merchants Commercial Hank
For the account of: Calypso Realty. P.C. Escrow
Account #:
Reference:
Lafayette Contractors— July rent & expenses Inv # 19032
Please email Richard Kahn with the Fed Reference number.
ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060583
EFTA01581192
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
6298200336Phone
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.