Case File
efta-01581286DOJ Data Set 10OtherEFTA01581286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller gri
April 28, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Eight Hundred Sixty Dollars & 60/100 ($3,860.60) from
the above account to:
Bank name:
Routing Number:
No
.T.3ank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors— May rent & expenses Inv # 18715
Please email Richard Kahn with the Fed Reference number.
ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060677
EFTA01581286
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
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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