Skip to main content
Skip to content
Case File
efta-efta01581583DOJ Data Set 10Correspondence

EFTA Document EFTA01581583

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581583
Pages
0
Persons
0
Integrity
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.
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

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-6345955
Phone8269421775
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.