Case File
efta-01584894DOJ Data Set 10OtherEFTA01584894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02.36 PM Wmorgais Cease 302.634.5955
219
JEFFREY E. EPSTEIN
Mernorandto
To:
Janet. JP Morgan/
From:
Harry Better
August 26, 2010
Re:
Jeffrey Epstein
Account 4 739-110438
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:
Account #:
mercial Bank
For the account at: Calypso Realty, P C. Escrow
Account #:
Reference:
Lafayette Contractors — Sep ran & expenses Inv 0 17255
Please email Richard Kahn with the Fed Reface number.
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ID 039038269421775 DATE 36726.2010 06 33 GO PM DID 6447116877CSID 302434 5935
Page 2 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064819
EFTA01584894
Technical Artifacts (6)
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Phone
302.634.5955Phone
302434 5935Phone
726.2010Phone
8269421775Wire Ref
ReferenceRelated Documents (6)
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