Case File
efta-01581237DOJ Data Set 10OtherEFTA01581237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 04:14 PM JPMorgan Chase 302-634-5955
2/4
JEFFREY E. EPSTEIN
Mcmorandum
To:
Janet, IP Morg
From:
Harry Beller
May 25, 2011
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Two Hundred Ninety Nine Dollars & 63/100 ($4,299.63)
from the above account to:
Bank name:
Routing Number:
Beneficiary Name:
Account #:
Nexity Bank
Merchants Commercial Bank
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors— June rent & expenses Inv # 18894
Please email Richard Kahn with the Fed Reference number.
ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060628
EFTA01581237
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5257197607Phone
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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