Case File
efta-efta01578524DOJ Data Set 10CorrespondenceEFTA Document EFTA01578524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578524
Pages
0
Persons
0
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May-25-2010 03:24 P11 JPMorgan Chase 302-634 595 5
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 25, 2010.
Re:
Jeffrey Epstein
Account N
Please wire Four Thousand Twenty Two Dollars & 37/100 ($4,022.37) from the
above account to:
Bank name:
Routing Number:
Nexity Bank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors — June rent & expenses Inv # 16737
Please email Richard Kahn with the Fed Reference number.
ID: 036005257387351 DATE: 0925/2010 07 26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057665
EFTA01578524
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5257387351Phone
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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