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Case File
efta-01584894DOJ Data Set 10Other

EFTA01584894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584894
Pages
1
Persons
0
Integrity

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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 Wmorgais Cease 302.634.5955 219 JEFFREY E. EPSTEIN Mernorandto To: Janet. JP Morgan/ From: Harry Better Date: 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. .ICSOC Aka -ar. ISOICes Sietagari ulailimes Name & be Sump Mahal= r s *awe .0*Ohor Nom . tf* Tolepla i aim a MN OUSO -tt:T (Ili I Back Strew Hoek Thsfeceea a T. n S or 011001Ed MS Affront I Ha evoke* Tr ' ODA OsitinInft Armen.: a 1 N.,. v 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.634.5955
Phone302434 5935
Phone726.2010
Phone8269421775
Wire RefReference

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