Case File
efta-01584903DOJ Data Set 10OtherEFTA01584903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584903
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 0414 PM "Morgan Chase 302.634.5955
214
JEFFREY E. EPSTEIN
Matusastum
To:
Janet, IP Mc:
From:
Harry Beller
Date.
May 25, 2011
Re:
Jeffrey Epstein
Account 739-110438
Please wire Four Thousand Two Hundred Ninety Nine Dollars & 63/100 (S4,299.63)
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— June rent & expenses Inv # 18894
Please entail Richard Kahn with the Fed Mere= number.
ID 036105251197607 DATE 05/292011 2015:00 Page 2 ei/ I DID 6667316607 MD 3026345955 I10EX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064828
EFTA01584903
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3026345955Phone
6667316607Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.