Skip to main content
Skip to content
Case File
efta-efta01580041DOJ Data Set 10Correspondence

EFTA Document EFTA01580041

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580041
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire Four Thousand One Hundred Forty Nine Dollars & 94/1O0 ($4,149.94) from the above account to: Bank name: Nm..3ank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Aug rent & expenses Inv # 17095 Please entail Richard Kahn with the Fed Reference number. ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059277 EFTA01580041

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone7298824830
Phone8887316607
Wire RefReference

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.