Case File
efta-01581583DOJ Data Set 10OtherEFTA01581583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02:36 PM JPMorgan Chase
2/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 26, 20 0
Re:
Jeffrey Epstein
Account
Please wire Four Thousand Two Hundred Fifty Four Dollars & 61/100 ($4,254.61)
from the above account to:
Bank name:
Nexity Bank
Routing Number:
062006330
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
10002830
Reference:
Lafayette Contractors — Sep rent & expenses Inv # 17255
Please email Richard Kahn with the Fed Reference number.
Awes Name & Eat Stamp
WAWA Signature
Altiaiftet's Name & kltt Sump
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loWCalkr Name
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Back MIMIC' JAN
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VOSS KS Approval
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ID: 036008269421775 DATE: 08/26/2010 0639:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
CSID: 302-6345955
Page 2 of 9
JPM-SDNY-00060982
EFTA01581583
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
8269421775Wire 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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