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efta-01581583DOJ Data Set 10Other

EFTA01581583

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581583
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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 A rizcr'aStglotum loWCalkr Name ont Telephone: Back MIMIC' JAN O1 .) . i Back Signature J Beek Dalt/Time • - .-) VOSS KS Approval red u i• 'I' Na Applicable K . 131M Overdraft Appro% al .0. . 1 No. A - • K 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

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Phone302-6345955
Phone8269421775
Wire RefReference

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