Case File
efta-efta01581395DOJ Data Set 10CorrespondenceEFTA Document EFTA01581395
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581395
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Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morg.
Harry Beller
January 31, 2011
Jeffrey Epstein
Account #
Please wire Four Thousand One Hundred Two Dollars & 13/100 ($4,102.13) from the
above account to:
Bank name:
Nexity Bank
Routing Number:
062006330
Beneficiary Name:
Account ft:
Merchants Commercial Bank
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors — Feb rent & expenses Inv it 18161
Please email Richard Kahn with the Fed Reference number.
ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060787
EFTA01581395
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14076428Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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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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