Case File
efta-01581361DOJ Data Set 10OtherEFTA01581361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E. EPSTEIN
To:
Janet, JP Morg
From:
Harry Beller
February 28, 2011
Re:
Memorandum
/dd
Jeffrey Ell
s
Account #
Please wire Three Thousand Nine Hundred Eighty Two Dollars & 04/100 ($3,982.04)
from the above account to:
Bank name:
Nexity Bank
Routing Number
062006330
Beneficiary Name:
Merchants Commercial Bank
Account #:
2000001806
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors-March rent & expenses Inv # 18333
Please email Richard Kahn with the Fed Reference number.
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060753
EFTA01581361
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284801617Phone
302-634-5955Phone
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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